MATRIX (DATA PROCESSING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1016 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1016 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM DITTERIDGE HOUSE DITTERIDGE BOX WILTSHIRE SN13 8QF |
| 13/10/0913 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/0913 October 2009 | DECLARATION OF SOLVENCY |
| 13/10/0913 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ROMAN MOHR |
| 23/07/0823 July 2008 | ADOPT MEM AND ARTS 14/07/2008 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HATVANY |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM ARDGAY HOUSE BOX WILTSHIRE SN13 8QD |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | ALTER MEM AND ARTS 08/02/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | |
| 16/02/9516 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/939 March 1993 | |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: LEAFIELD CORSHAM WILTSHIRE SN13 9UB |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/05/8320 May 1983 | MEMORANDUM OF ASSOCIATION |
| 11/04/8311 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 26/08/6826 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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