MATRIX ENGINEERED SYSTEMS LIMITED
Company number 00356189 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Dec 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 7 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.2 | View document |
| 28 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011:LIQ. CASE NO.2 | View document |
| 9 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011:LIQ. CASE NO.2 | View document |
| 18 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010:LIQ. CASE NO.2 | View document |
| 17 Nov 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 | View document |
| 17 Nov 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009167,00006887 | View document |
| 22 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2009:LIQ. CASE NO.1 | View document |
| 9 Feb 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 19 Jan 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 | View document |
| 16 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Jan 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 | View document |
| 17 Dec 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 3 Dec 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00006887 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 34 ST BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7BB | View document |
| 12 Nov 2008 | DIRECTOR'S PARTICULARS ROGER BURDETT | View document |
| 5 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: HAY HALL WORKS REDFERN ROAD TYSELEY BIRMINGHAM B11 2BE | View document |
| 24 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | AMEND F1556A & AUD REPT | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2006 | CONVE 10/02/06 | View document |
| 20 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Feb 2006 | EXECUTION OF DOCS 10/02/06 FIN ASSIST IN SHARE ACQ 10/02/06 ADOPT MEMORANDUM 10/02/06 | View document |
| 20 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | COMPANY NAME CHANGED MATRIX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/02/06 | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 14 Aug 2002 | RE SECTION 394 | View document |
| 16 May 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 7 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/01 | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 15 Sep 1999 | COMPANY NAME CHANGED MATRIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/09/99 | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | 288 | View document |
| 29 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1996 | 288 | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | 288 | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | 122 | View document |
| 14 Feb 1996 | CONVE 29/01/96 | View document |
| 14 Feb 1996 | US$ NC 0/1 29/01/96 | View document |
| 14 Feb 1996 | 123 | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 HAY HALL REDFERN ROAD TYSELEY BIRMINGHAM B11 2BE | View document |
| 14 Feb 1996 | 88(2)R | View document |
| 13 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 PADDOCK WORKS ROUNDS GREEN ROAD OLDBURY WARLEY WEST MIDLANDS B69 2DF | View document |
| 13 Feb 1996 | SEC 155-158 30/01/96 | View document |
| 13 Feb 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | COMPANY NAME CHANGED TI MATRIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/01/96 | View document |
| 24 Jul 1995 | ALTER MEM AND ARTS 14/07/95 | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 ELSTOW WORKS ELSTOW ROAD KEMPSTON BEDFORD MK42 8PL | View document |
| 24 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 May 1994 | 363S | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | 363S | View document |
| 26 Oct 1992 | DIRECTOR RESIGNED | View document |
| 26 Oct 1992 | 288 | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | 363B | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | 288 | View document |
| 13 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | 288 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | 363A | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Jul 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1989 | DIRECTOR RESIGNED | View document |
| 25 Jul 1988 | ADOPT MEM AND ARTS 110788 | View document |
| 27 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 14 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 May 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/61 | View document |
| 23 Aug 1939 | CERTIFICATE OF INCORPORATION | View document |
| 23 Aug 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |