MATTRICKS LIMITED

Company Documents

DateDescription
30/12/1130 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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02/03/112 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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06/04/106 April 2010 Annual return made up to 27 December 2009 with full list of shareholders

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06/04/106 April 2010 SAIL ADDRESS CREATED

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD CARR / 02/04/2010

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06/10/096 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
22 PINE AVENUE
WHITEFIELD
MANCHESTER
M45 7EQ

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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07/12/037 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/01

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01/03/021 March 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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