MATRIX RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 27/09/2127 September 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 15 OXFORD STREET SOUTHAMPTON SO14 3DJ ENGLAND |
| 24/08/2024 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/2024 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILPOTT / 06/04/2016 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE TERESA PHILPOTT |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILPOTT / 04/10/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM GU9 7QU |
| 31/07/1831 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/12/1220 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILPOTT / 31/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILPOTT / 01/10/2009 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED NEFAXAR LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 07/01/047 January 2004 | £ NC 1000/10000 23/12/ |
| 07/01/047 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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