CompaniesInTheUK

MATRIX GROUP LIMITED

Company number 03309770 ·

Liquidation

160 filings

Date Filing
8 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-01 · 18 pages View document
10 May 2026 Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages View document
19 Aug 2025 Liquidators' statement of receipts and payments to 2025-07-01 · 20 pages View document
27 Aug 2024 Liquidators' statement of receipts and payments to 2024-07-01 · 21 pages View document
9 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-01 · 22 pages View document
28 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH View document
16 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jul 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013 View document
2 Jul 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
11 Jun 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013 View document
24 Jan 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
24 Jan 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
7 Jan 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Dec 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
15 Nov 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM ONE VINE STREET LONDON W1J 0AH View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOD View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN View document
25 Jun 2012 ADOPT ARTICLES 21/06/2012 View document
13 Jun 2012 SECTION 519 View document
2 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
27 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE View document
13 Jan 2012 DIRECTOR APPOINTED RANDHIR SINGH View document
5 Jan 2012 ADOPT ARTICLES 21/12/2011 View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD View document
4 Nov 2011 SUB-DIVISION 18/10/11 View document
28 Oct 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 2011 SUBDIVISION, INC SHARE CAP 18/10/2011 View document
15 Sep 2011 ALLOT SHARES & ENTITLE TO SUBSCRIBE 29/06/2011 View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 20/07/2011 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GOOD / 20/07/2011 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY View document
2 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
16 Dec 2010 DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE View document
8 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
4 Aug 2010 DIRECTOR APPOINTED MALCOLM JOHN LE MAY View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 View document
3 Mar 2010 AUDITOR'S RESIGNATION View document
2 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WIGNALL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIDGET GUERIN View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DYMOKE View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY View document
15 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KENNETH VERE NICOLL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES VERE NICOLL / 07/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD IAIN ALASDAIR MACKINNON / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERRY / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELISABETH GUERIN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WIGNALL / 01/10/2009 View document
18 Mar 2009 DIRECTOR APPOINTED JOHN RICHARD OWEN View document
26 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
17 Dec 2008 NC INC ALREADY ADJUSTED 11/12/08 View document
17 Dec 2008 GBP NC 10000000/15000000 11/12/2008 View document
10 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
14 Nov 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Oct 2008 ADOPT ARTICLES 24/09/2008 View document
17 Oct 2008 RE SECTION 175(5)(A) 09/10/2008 View document
26 Sep 2008 ADOPT ARTICLES 24/09/2008 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COULSON View document
25 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 View document
20 Jun 2008 ALTER ARTICLES 13/05/2004 View document
20 Jun 2008 ALTER ARTICLES 23/02/2005 View document
20 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH View document
12 May 2008 DIRECTOR APPOINTED CHARLES GOOD View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
16 Jun 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 DIRECTOR RESIGNED View document
17 Nov 2006 DIRECTOR RESIGNED View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 DIRECTOR RESIGNED View document
15 Mar 2006 RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS View document
6 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2005 DIRECTOR RESIGNED View document
3 Mar 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W15 3PE View document
19 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2004 � IC 3091780/3085780 30/07/04 � SR [email protected]=6000 View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
15 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
4 Aug 2003 AUDITOR'S RESIGNATION View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
12 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
15 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2002 AMENDING 882R View document
7 May 2002 AMENDING 882 ISS 05/04/02 View document
2 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
26 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 DIRECTOR RESIGNED View document
13 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View document
8 Mar 2001 DIRECTOR RESIGNED View document
5 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 � NC 1000/10000000 28/03/00 View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 SU-DIV 28/03/00 View document
16 Apr 2000 ADOPTARTICLES28/03/00 View document
16 Apr 2000 ADOPTARTICLES28/03/00 View document
16 Apr 2000 S-DIV 28/03/00 View document
16 Apr 2000 SUB-DIV 28/03/00 View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 DIRECTOR RESIGNED View document
6 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
8 Mar 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
6 Aug 1998 S386 DIS APP AUDS 03/08/98 View document
6 Aug 1998 S80A AUTH TO ALLOT SEC 03/08/98 View document
6 Aug 1998 S366A DISP HOLDING AGM 03/08/98 View document
6 Aug 1998 S252 DISP LAYING ACC 03/08/98 View document
10 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
22 Jan 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
13 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
30 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document