MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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22/07/1222 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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21/07/1121 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLDEN / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLDEN / 01/05/2011

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL THOMPSON

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28/06/1028 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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17/07/0917 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK JACOBS

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03/06/093 June 2009 DIRECTOR APPOINTED JOHN RAYMOND ALLDEN

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE YALLOP

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03/06/093 June 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW CHARLES SWIFT

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/07/0817 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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02/07/072 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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