MATRIX SOLUTIONS UK LIMITED
Company number 03130667 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2020:LIQ. CASE NO.2 | View document |
| 29 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.2 | View document |
| 7 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.2 | View document |
| 24 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017 | View document |
| 3 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016 | View document |
| 9 Mar 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2015 | View document |
| 25 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Feb 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 21 Jan 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 18 Sep 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2014 | View document |
| 22 Jul 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 1 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 14 Apr 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 11 EAGLES WOOD BUSINESS PARK WOODLANDS LANE, BRADLEY STOKE BRISTOL BS32 4EU | View document |
| 20 Feb 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT · 1 page | View document |
| 9 Dec 2013 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031306670004 | View document |
| 8 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CRITCHLOW / 30/09/2012 | View document |
| 4 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CRITCHLOW / 09/11/2011 | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 20 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 23/11/2009 · 2 pages | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITTAKER / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CRITCHLOW / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MERVIN EVANS / 23/11/2009 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ANDREW | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EVANS / 18/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CRITCHLOW / 18/11/2008 | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 3 Mar 2003 | COMPANY NAME CHANGED CONNAUGHT PARKING SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/03/03 | View document |
| 31 Jan 2003 | AUDITORS RESIGNATION STATEMENT | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: CONNAUGHT HOUSE PYNES HILL EXETER DEVON EX2 5AZ | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 6 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | COMPANY NAME CHANGED CONNAUGHT SPECIALIST CONTRACTS L IMITED CERTIFICATE ISSUED ON 29/09/00 | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CONNAUGHT HOUSE ALEXANDRIA INDUSTRIAL ESTATE SIDMOUTH DEVON EX10 9HL | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 31 Jul 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: UNIT 3 ALEXANDRIA TRADING ESTATE ALEXANDRIA ROAD SIDMOUTH DEVON EX10 9HL | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | ADOPT MEM AND ARTS 31/01/97 | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE | View document |
| 13 Feb 1997 | NC INC ALREADY ADJUSTED 31/01/97 | View document |
| 13 Feb 1997 | £ NC 100/200 31/01/97 | View document |
| 13 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | COMPANY NAME CHANGED BONDCO 600 LIMITED CERTIFICATE ISSUED ON 30/12/96 | View document |
| 19 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 24 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |