KNOWLEDGE MATRIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 27/03/1327 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1327 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1327 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRUNSKILL / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOWARD / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POESSINOUW / 02/02/2010 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GREETHAM HOUSE CHURCH LANE GREETHAM OAKHAM LEICESTERSHIRE LE15 7NJ |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BROOKS COURT BATH ROW STAMFORD LINCOLNSHIRE PE9 2QX |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 05/02/045 February 2004 | COMPANY NAME CHANGED BAM LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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