MATRIX COMPOSITES LIMITED

Company number 03559401 ·

Dissolved

53 filings

Date Filing
29 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Apr 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
31 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 View document
7 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 View document
9 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.1 View document
22 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1 View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 2 ADVENTURE PLACE HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3AF · 1 page View document
15 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009666,00009675,00007875 View document
15 Jun 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009666 View document
21 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.1 View document
28 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.1 View document
26 Jan 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
26 Jan 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
26 Jan 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009666 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 4 ROSEVALE BUSINESS PARK PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7UB View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MEIR / 19/10/2009 · 2 pages View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 19/10/2009 · 1 page View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 October 2008 View document
18 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
17 Jun 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
23 Apr 2008 CURREXT FROM 30/04/2008 TO 30/10/2008 View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 4 ROSEVALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UB View document
14 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10-11 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ST5 7RH View document
26 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 CHECKLEY ROAD WATERHAYS VILLAGE NEWCASTLE STAFFORDSHIRE ST5 7TN View document
21 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
18 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
18 Oct 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
25 Jun 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
4 Jun 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 View document
12 May 1998 SECRETARY RESIGNED View document
7 May 1998 Incorporation View document
7 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document