MATRIX ENERGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS KELLY / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 1D LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD DROYLSDEN MANCHESTER M43 7EF |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/03/1112 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 01/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 01/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED SIMON OLDFIELD |
| 17/03/1017 March 2010 | SECRETARY APPOINTED SIMON OLDFIELD |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED IAN FRANCIS KELLY |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEBROOK |
| 23/02/1023 February 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PHELPS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP INGLEBY / 05/12/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR GRAHAM DAVID PHELPS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR PHILIP STEWART INGLEBY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR NORIKO MIDDLEBROOK |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: G OFFICE CHANGED 09/12/06 36 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 SWEET 7, ADVANTAGE HOUSE 156 OXFORD STREET WEST ASHTON UNDER LYNE LANCASHIRE OL7 0NB |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
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