MATRIX NETWORKS (EASTERN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Declaration of solvency |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Registered office address changed from 2 Europa View Sheffield S9 1XH England to C/O Begbies Traynor Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-01-07 |
| 07/01/257 January 2025 | Resolutions |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 07/05/247 May 2024 | Registration of charge 097626870006, created on 2024-04-25 |
| 12/03/2412 March 2024 | Registration of charge 097626870005, created on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 15/08/2315 August 2023 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 06/04/236 April 2023 | Registration of charge 097626870004, created on 2023-04-05 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Registration of charge 097626870003, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUPP |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM UTILITY SERVICES LIMITED |
| 14/02/1814 February 2018 | CESSATION OF WAYNE JONATHAN HAYES AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF CHRISTOPHER JAMES MANN AS A PSC |
| 07/02/187 February 2018 | DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS |
| 07/02/187 February 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 3, THE WHEELWRIGHT LOWER GREEN HIGHAM BURY ST. EDMUNDS IP28 6NL UNITED KINGDOM |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LONG / 17/08/2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR STEPHEN VICTOR MACBETH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MICHAEL ANTHONY LONG |
| 21/04/1621 April 2016 | CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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