MATRIX AG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1721 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1710 February 2017 | APPLICATION FOR STRIKING-OFF |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1622 June 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MRS VICTORIA FRANCIS PARES TRIPNEY |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 11D BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TRIPNEY |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 101 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TRIPNEY |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 11D NORTON CRESCENT TOWCESTER NORTHAMPTONSHIRE NN12 6DW ENGLAND |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 20/08/2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 11 BRACKLEY ROAD BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH ENGLAND |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NR ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 27/02/1327 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT TRIPNEY / 11/11/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 11/11/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES PARES TRIPNEY / 24/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company