654321 LTD

Company number 02462406 ·

Dissolved

75 filings

Date Filing
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
2 Jan 2019 COMPANY NAME CHANGED MATRIX TOOLING SERVICES (LEICS) LIMITED CERTIFICATE ISSUED ON 02/01/19 View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
5 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
17 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS DONNELLY / 01/10/2009 View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH DONNELLY / 01/10/2009 View document
27 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS MILLS / 01/10/2009 View document
30 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
5 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
4 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 10,EDDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF View document
27 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
29 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
29 Sep 2005 COMPANY NAME CHANGED MATRIX TOOLING SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/05 View document
28 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
31 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
9 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
1 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
18 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
27 Jan 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
16 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
16 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 07/04/97 View document
25 Feb 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
21 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
21 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 03/04/96 View document
30 Jan 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS View document
9 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 04/04/95 View document
9 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
21 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
13 Apr 1994 EXEMPTION FROM APPOINTING AUDITORS 05/04/94 View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Feb 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS View document
6 May 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS View document
4 May 1993 EXEMPTION FROM APPOINTING AUDITORS 05/04/93 View document
4 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
27 May 1992 EXEMPTION FROM APPOINTING AUDITORS 03/04/92 View document
27 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
9 Apr 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
15 Jul 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS View document
29 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Jun 1991 REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 22 RAMBLERS CLOSE COLWICK NOTTINGHAM NG4 2DN View document
29 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 15/05/91 View document
21 Feb 1990 SECRETARY RESIGNED View document
23 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document