MATRIX CHEADLE LIMITED

Company number 03884774 ·

Dissolved

64 filings

Date Filing
9 Jul 2013 STRUCK OFF AND DISSOLVED View document
26 Mar 2013 FIRST GAZETTE View document
15 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 View document
29 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 20/07/2011 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 20/07/2011 View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
23 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY HANY TIRTA View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
23 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
27 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
26 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM · ONE JERMYN STREET · LONDON · SW1Y 4UH View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
11 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
12 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
25 Sep 2006 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 View document
8 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
22 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
7 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
12 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View document
24 Jan 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: · GOSSARD HOUSE · 7-8 SAVILE ROW · LONDON · W1S 3PE View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View document
11 May 2004 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
27 Nov 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View document
3 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
28 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
26 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 View document
9 May 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/06/01 View document
27 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View document
28 Nov 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
18 Jul 2000 S366A DISP HOLDING AGM 10/07/00 View document
29 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 View document
8 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 SECRETARY RESIGNED View document
23 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document