MATRIX ENGINEERED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.2 |
| 28/11/1128 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011:LIQ. CASE NO.2 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011:LIQ. CASE NO.2 |
| 18/03/1118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010:LIQ. CASE NO.2 |
| 17/11/0917 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009167,00006887 |
| 22/06/0922 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2009:LIQ. CASE NO.1 |
| 09/02/099 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/01/0919 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 16/01/0916 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 17/12/0817 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/12/083 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00006887 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 34 ST BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7BB |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS ROGER BURDETT |
| 05/06/085 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: HAY HALL WORKS REDFERN ROAD TYSELEY BIRMINGHAM B11 2BE |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | AMEND F1556A & AUD REPT |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | CONVE 10/02/06 |
| 20/02/0620 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0620 February 2006 | EXECUTION OF DOCS 10/02/06 FIN ASSIST IN SHARE ACQ 10/02/06 ADOPT MEMORANDUM 10/02/06 |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | COMPANY NAME CHANGED MATRIX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/02/06 |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/08/0214 August 2002 | RE SECTION 394 |
| 16/05/0216 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED MATRIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/09/99 |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 29/05/9629 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | CONVE 29/01/96 |
| 14/02/9614 February 1996 | US$ NC 0/1 29/01/96 |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 HAY HALL REDFERN ROAD TYSELEY BIRMINGHAM B11 2BE |
| 14/02/9614 February 1996 | |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 PADDOCK WORKS ROUNDS GREEN ROAD OLDBURY WARLEY WEST MIDLANDS B69 2DF |
| 13/02/9613 February 1996 | SEC 155-158 30/01/96 |
| 13/02/9613 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9613 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED TI MATRIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 24/07/9524 July 1995 | ALTER MEM AND ARTS 14/07/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 ELSTOW WORKS ELSTOW ROAD KEMPSTON BEDFORD MK42 8PL |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | ADOPT MEM AND ARTS 110788 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/05/6126 May 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/61 |
| 23/08/3923 August 1939 | CERTIFICATE OF INCORPORATION |
| 23/08/3923 August 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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