MATRIX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-07-01 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-01 |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH |
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1311 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013 |
| 02/07/132 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/06/1311 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013 |
| 24/01/1324 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/01/1324 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/01/137 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/12/1212 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/11/1215 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM ONE VINE STREET LONDON W1J 0AH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 25/06/1225 June 2012 | ADOPT ARTICLES 21/06/2012 |
| 13/06/1213 June 2012 | SECTION 519 |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED RANDHIR SINGH |
| 05/01/125 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD |
| 04/11/114 November 2011 | SUB-DIVISION 18/10/11 |
| 28/10/1128 October 2011 | SUBDIVISION, INC SHARE CAP 18/10/2011 |
| 28/10/1128 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | ALLOT SHARES & ENTITLE TO SUBSCRIBE 29/06/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 20/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GOOD / 20/07/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MALCOLM JOHN LE MAY |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 02/03/102 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGNALL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GUERIN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYMOKE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VERE NICOLL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES VERE NICOLL / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WIGNALL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELISABETH GUERIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERRY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD IAIN ALASDAIR MACKINNON / 01/10/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 17/12/0817 December 2008 | GBP NC 10000000/15000000 11/12/2008 |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/0822 October 2008 | ADOPT ARTICLES 24/09/2008 |
| 17/10/0817 October 2008 | RE SECTION 175(5)(A) 09/10/2008 |
| 26/09/0826 September 2008 | ADOPT ARTICLES 24/09/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 20/06/0820 June 2008 | ALTER ARTICLES 13/05/2004 |
| 20/06/0820 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0820 June 2008 | ALTER ARTICLES 23/02/2005 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHARLES GOOD |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W15 3PE |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | � IC 3091780/3085780 30/07/04 � SR [email protected]=6000 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | AMENDING 882R |
| 07/05/027 May 2002 | AMENDING 882 ISS 05/04/02 |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ADOPTARTICLES28/03/00 |
| 16/04/0016 April 2000 | � NC 1000/10000000 28/03/00 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | SUB-DIV 28/03/00 |
| 16/04/0016 April 2000 | SU-DIV 28/03/00 |
| 16/04/0016 April 2000 | S-DIV 28/03/00 |
| 16/04/0016 April 2000 | ADOPTARTICLES28/03/00 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | S80A AUTH TO ALLOT SEC 03/08/98 |
| 06/08/986 August 1998 | S386 DIS APP AUDS 03/08/98 |
| 06/08/986 August 1998 | S252 DISP LAYING ACC 03/08/98 |
| 06/08/986 August 1998 | S366A DISP HOLDING AGM 03/08/98 |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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