MATRIX DEPUTIES LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 22/11/2422 November 2024 | Notice of automatic end of Administration |
| 15/06/2415 June 2024 | Administrator's progress report |
| 12/06/2412 June 2024 | Registered office address changed from K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 25/05/2425 May 2024 | Notice of extension of period of Administration |
| 19/12/2319 December 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Administrator's progress report |
| 25/05/2325 May 2023 | Notice of extension of period of Administration |
| 17/12/2217 December 2022 | Administrator's progress report |
| 21/04/2221 April 2022 | Notice of extension of period of Administration |
| 29/12/2129 December 2021 | Administrator's progress report |
| 05/08/215 August 2021 | Notice of deemed approval of proposals |
| 03/08/213 August 2021 | Notice of deemed approval of proposals |
| 14/07/2114 July 2021 | Statement of administrator's proposal |
| 05/07/215 July 2021 | Statement of affairs with form AM02SOA |
| 15/06/2115 June 2021 | Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 17/10/1917 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074635970004 |
| 04/05/194 May 2019 | ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 074635970003 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 27/10/1827 October 2018 | ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 074635970002 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 30 LONDON ROAD ENFIELD MIDDLESEX EN2 6DT |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MAKU PANKHANIA / 24/10/2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MAKU PANKHANIA / 24/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAKU PANKHANIA / 24/10/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 074635970001 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TAFADZWA MASAMHA |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MS TAFADZWA SANDRA MASAMHA |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR MAKU PANKHANIA |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR KEVIN JOSEPH GODDARD |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR KEVIN JOSEPH GODADRD |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE WANYONI |
| 28/05/1528 May 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR MAKU PANKHANIA |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODADRD / 16/02/2015 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 54 NEW ROAD ESHER SURREY KT10 9NU ENGLAND |
| 02/05/152 May 2015 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM 30 LONDON ROAD ENFIELD MIDDLESEX EN2 6DT |
| 02/05/152 May 2015 | DIRECTOR APPOINTED MR JOE WANYONI |
| 17/02/1517 February 2015 | TERMINATE DIR APPOINTMENT |
| 17/02/1517 February 2015 | TERMINATE DIR APPOINTMENT |
| 17/02/1517 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR KEVIN JOSEPH GODDARD |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ONIAS MANGENA |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ONIAS BULUWAYO MANGENA / 01/10/2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL PANKHANIA |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 8 HIGH STREET, WEST MOLESEY, SURREY KT8 2NA |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DR ONIAS MANGENA |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR MANSUKHLAL NARAN PANKHANIA |
| 25/02/1425 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OM GUNGAH |
| 18/07/1318 July 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 28/06/1328 June 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 06/02/136 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OM GUNGAH |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR OM PRAKASH GUNGAH |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR OM PRAKASH GUNGAH |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL PANKHANIA |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON |
| 17/01/1217 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE WANYONI |
| 08/12/108 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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