MATRIX INTELLIGENCE LIMITED

Company Documents

DateDescription
27/04/1227 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/01/1227 January 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/01/129 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011

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23/11/1123 November 2011 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ

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18/10/1118 October 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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18/10/1118 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/07/115 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM ST JOHN'S COURT 72 GARTSIDE STREET MANCHESTER M3 3EL

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14/01/1114 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010

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05/01/105 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/105 January 2010 STATEMENT OF AFFAIRS/4.19

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05/01/105 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 17-19 PARK STREET LYTHAM LANCASHIRE FY8 5LU

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11/06/0911 June 2009 ARTICLES OF ASSOCIATION

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02/06/092 June 2009 SUBDIVISION 17/04/2009

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02/06/092 June 2009 NC INC ALREADY ADJUSTED 27/04/09

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02/06/092 June 2009 GBP NC 100/200 17/04/2009

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02/06/092 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/092 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/06/092 June 2009 S-DIV

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30/03/0930 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/084 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: BOSINNEY COURT 124-126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN

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13/04/0513 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 COMPANY NAME CHANGED FRAMPTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/05

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26/03/0426 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 Incorporation

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