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MATRIX MEDICAL PROPERTIES LTD

Company number 09064449

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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)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 3 December 2023	View PDF Liquidators' statement of receipts and payments to 3 December 2023 - link opens in a new window - 15 pages (15 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 13 pages (13 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Jan 2019	AD01	Registered office address changed from 4 Albany Road Birmingham B17 9JX to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21 January 2019	View PDF Registered office address changed from 4 Albany Road Birmingham B17 9JX to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2016	TM01	Termination of appointment of Nicola Jayne Kelly as a director on 31 October 2016	View PDF Termination of appointment of Nicola Jayne Kelly as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM02	Termination of appointment of Nicola Jayne Kelly as a secretary on 31 October 2016	View PDF Termination of appointment of Nicola Jayne Kelly as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	TM02	Termination of appointment of Gerard Joseph Mccormack as a secretary on 18 February 2016	View PDF Termination of appointment of Gerard Joseph Mccormack as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP03	Appointment of Mrs Nicola Jayne Kelly as a secretary on 18 February 2016	View PDF Appointment of Mrs Nicola Jayne Kelly as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Darren Grant Clegg as a director on 18 February 2016	View PDF Appointment of Mr Darren Grant Clegg as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Andrew Jon Wilson as a director on 18 February 2016	View PDF Appointment of Mr Andrew Jon Wilson as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)

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MATRIX MEDICAL PROPERTIES LTD

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