MATRIX MEDICAL PROPERTY INVESTMENTS LTD

Company number 09302546

Date	Type	Description	View / Download
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	(11 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	(12 pages)
14 Aug 2017	AD01	Registered office address changed from 4 Albany Road Harborne Birmingham West Midlands B17 9JX to Two Snow Hill Birmingham B4 6GA on 14 August 2017	(3 pages)
09 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(9 pages)
02 Dec 2015	AP01	Appointment of Mr Ashley Michael Seymour as a director on 24 November 2014	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Raymond Raymond Seymour on 2 December 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mrs Beth Mead Squires as a director on 24 November 2014	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Mark Andrew Holmes as a director on 24 November 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 19 High Street Harborne Birmingham West Midlands B17 9NT United Kingdom to 4 Albany Road Harborne Birmingham West Midlands B17 9JX on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mrs Shirley Ann Seymour as a director on 24 November 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Gerard Joseph Mccormack as a director on 24 November 2014	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,000	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Nov 2014	AP01	Appointment of Mr Alistair Campbell Blacklaws as a director	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Alistair Campbell Blacklaws as a director on 10 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Alistair Campbell Blacklaws as a director on 10 November 2014	(2 pages)