MATRIX-SECURITIES LIMITED
Company number 02083169 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Liquidators' statement of receipts and payments to 2026-07-01 · 22 pages | View document |
| 10 May 2026 | Registered office address changed from C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street 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 · 21 pages | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-01 · 23 pages | View document |
| 16 Oct 2013 | AUDITOR'S RESIGNATION | 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 |
| 23 Jan 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 8 Jan 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Dec 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM ONE VINE STREET LONDON W1J 0AH | View document |
| 13 Nov 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED RANDHIR SINGH | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYWOOD | View document |
| 17 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY | 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 / MR DAVID JOHN GEORGE ROYDS / 20/07/2011 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | 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 |
| 18 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 18 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2010 | SECTION 175 11/02/2010 | View document |
| 18 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | 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 BRIDGET GUERIN | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009 | 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 / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MERRY / 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 / BRIDGET ELISABETH GUERIN / 01/10/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH VERE NICOLL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JOHN RICHARD OWEN | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COULSON | View document |
| 19 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 24 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 1 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | FULL 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 W1S 3PE | View document |
| 19 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | ALTERARTICLES27/03/00 | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 07/04/95 | View document |
| 20 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Sep 1994 | S386 DISP APP AUDS 05/07/94 | View document |
| 8 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS | View document |
| 18 Aug 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 58 JERMYN STREET LONDON SW1Y 6LX | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED | View document |
| 18 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 192-194 CLAPHAM HIGH STREET LONDON SW4 7UD | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1988 | COMPANY NAME CHANGED TECHNIPOST LIMITED CERTIFICATE ISSUED ON 09/06/88 | View document |
| 16 Sep 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 32 WARRINER GARDENS LONDON SW11 | View document |
| 24 Aug 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 6 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 41 WADESON STREET LONDON E2 9DP | View document |
| 11 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |