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A1 MATRIX LTD

Company number 07531560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
29 Dec 2014 LIQ MISC INSOLVENCY:progress report
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2013
28 Nov 2012 4.20 Statement of affairs with form 4.19
16 Nov 2012 AD01 Registered office address changed from 10 St. Helen's Road Swansea SA1 4AW on 16 November 2012
15 Nov 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2012 AD01 Registered office address changed from 53 Woodcrown House Woodfield Street Morriston Swansea SA6 8BW United Kingdom on 23 October 2012
05 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 2
13 Feb 2012 AP01 Appointment of Emma Louise Meredith as a director
22 Feb 2011 TM01 Termination of appointment of Emma Meredith as a director
16 Feb 2011 NEWINC Incorporation