MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/11/1419 November 2014 STATEMENT OF AFFAIRS/4.19

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18/11/1418 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/11/1418 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
SOUTH FARM SOUTH FARM
CORNSAY
COUNTY DURHAM
DH7 9EL

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25/03/1425 March 2014 Annual return made up to 9 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
22 WHITWORTH TERRACE
SPENNYMOOR
COUNTY DURHAM
DL16 7LD
ENGLAND

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
1 ANGUS SQUARE
LANGLEY MOOR
COUNTY DURHAM
DH7 8XX

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SUDDES / 09/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN OYSTON / 09/01/2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 09/01/11 NO CHANGES

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/03/1012 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/03/0831 March 2008 RETURN MADE UP TO 09/01/08; CHANGE OF MEMBERS

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04/06/074 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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