MATRIX PRODUCTION MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/04/1112 April 2011 | STRUCK OFF AND DISSOLVED |
17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 7 GRASMERE, STEVENAGE, HERTFORDSHIRE, SG1 6AT |
16/12/1016 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/11/102 November 2010 | FIRST GAZETTE |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA EDWARDS |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA EDWARDS |
13/11/0913 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN GERHARD DUMONT / 01/10/2009 |
18/11/0818 November 2008 | 31/10/07 TOTAL EXEMPTION FULL |
02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 7 HOLYROOD STREET LONDON SE1 2EL |
22/12/0422 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | SECRETARY RESIGNED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/011 October 2001 | Incorporation |
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