MATRIX TELECOM MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Cessation of Stephen Prichard as a person with significant control on 2021-11-24 |
| 24/11/2124 November 2021 | Cessation of Geoffrey Wright as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Notification of Matrix Platinum Ltd as a person with significant control on 2021-11-23 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRICHARD / 20/12/2019 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 09/03/189 March 2018 | ADOPT ARTICLES 13/02/2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 01/10/2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 01/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN WILKINSON / 01/10/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 01/10/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 07/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 07/10/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 01/10/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: MATRIX HOUSE, KINGSWAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4QJ |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ASHWORTH HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD,, EGERTON, BOLTON LANCASHIRE BL7 9RP |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ASHWORTH HOUSE, DEAKINS BUSINESS PA, BLACKBURN ROAD, EGERTON, BOLTON LANCASHIRE BL7 9RP |
| 03/11/053 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/07/92 |
| 16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: SUITE 17 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY |
| 06/11/916 November 1991 | COMPANY NAME CHANGED MATRIX BUSINESS STATIONERY LIMIT ED CERTIFICATE ISSUED ON 07/11/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | SECRETARY RESIGNED |
| 08/10/908 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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