RETAIL MATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HARRIS |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DISS40 (DISS40(SOAD)) |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/12/1313 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/04/1119 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/07/1021 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0926 August 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARRIS / 06/02/2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED I HAVE TO HAVE IT LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | � NC 1000/30000 05/08/ |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 05/08/02 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company