MATRIX HERITAGE (NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/116 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/06/116 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
| 24/03/1124 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011 |
| 30/09/1030 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2010 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/0928 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009 |
| 03/04/093 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2009 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 20/03/0820 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/0820 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/0820 March 2008 | DECLARATION OF SOLVENCY |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7/8 SAVILE ROW LONDON W1S 3PE |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | SECTIONS 89 & 90 17/11/97 |
| 20/11/9720 November 1997 | S80A AUTH TO ALLOT SEC 17/11/97 |
| 20/11/9720 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 20/11/9720 November 1997 | S386 DIS APP AUDS 17/11/97 |
| 20/11/9720 November 1997 | S252 DISP LAYING ACC 17/11/97 |
| 20/11/9720 November 1997 | S366A DISP HOLDING AGM 17/11/97 |
| 04/11/974 November 1997 | Incorporation |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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