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Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1530 May 2015 | APPLICATION FOR STRIKING-OFF |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHNSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LTD / 01/06/2011 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LTD / 01/06/2011 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 21/01/1121 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GROSSMAN / 01/08/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LTD / 01/10/2009 |
| 14/01/1014 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LTD / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHNSON / 02/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GROSSMAN / 01/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHNSON / 27/11/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS WILSON |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 19/08/08 |
| 22/08/0822 August 2008 | GBP NC 450835/493982.56 19/08/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DAVID BROOKS WILSON |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS; AMEND |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | ﾽ IC 183657/183002 06/06/07 ﾽ SR [email protected]=655 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 23/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | COMPANY NAME CHANGED HOME FACTORY (UK) LIMITED CERTIFICATE ISSUED ON 04/01/07 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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