MATRIX SEARCH & SELECTION LIMITED

Company Documents

DateDescription
09/12/119 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/09/119 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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

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21/10/1021 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/10/1021 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/10/1021 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ

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10/08/1010 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE LOUISE INCE / 21/07/2010

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LOUISE INCE / 21/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATIN PIRANDITTA / 21/07/2010

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24/08/0924 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/09/0824 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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21/08/0721 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND

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15/07/0515 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/12/0416 December 2004 VARYING SHARE RIGHTS AND NAMES

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10/11/0410 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN

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16/09/0416 September 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/08/02

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/09/0124 September 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 ADOPT ARTICLES 25/10/00

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07/08/007 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 Incorporation

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21/07/0021 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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