MITRIX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | STRUCK OFF AND DISSOLVED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 25/01/1225 January 2012 | Annual return made up to 26 September 2011 with full list of shareholders |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JOSEPH ANDREW COUGHLIN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH COUGHLIN |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAT ESSEX CM12 9AB |
| 24/02/9824 February 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 2ND FLOOR 451 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LG |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/04/9316 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 25/11/9225 November 1992 | NC INC ALREADY ADJUSTED 08/11/92 |
| 25/11/9225 November 1992 | ﾽ NC 100/1000 08/11/92 |
| 25/11/9225 November 1992 | ADOPT MEM AND ARTS 08/11/92 |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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