MATRIX CHEADLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 20/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 20/07/2011 |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 |
| 09/05/019 May 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/06/01 |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | S366A DISP HOLDING AGM 10/07/00 |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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