CompaniesInTheUK

MATRIX TELECOM MAINTENANCE LIMITED

Company number 02546825 ·

Dissolved

115 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
6 Oct 2022 Application to strike the company off the register · 1 page View document
25 Nov 2021 Cessation of Stephen Prichard as a person with significant control on 2021-11-24 · 1 page View document
24 Nov 2021 Cessation of Geoffrey Wright as a person with significant control on 2021-11-23 · 1 page View document
24 Nov 2021 Notification of Matrix Platinum Ltd as a person with significant control on 2021-11-23 · 2 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Mar 2020 APPOINTMENT TERMINATED, SECRETARY KAREN WILKINSON View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN WILKINSON View document
12 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
5 Mar 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019 View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PRICHARD / 20/12/2019 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 20/12/2019 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
9 Mar 2018 ADOPT ARTICLES 13/02/2018 View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 01/10/2014 View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 01/10/2013 View document
24 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
2 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN WILKINSON / 01/10/2012 View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 01/10/2012 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 07/10/2011 View document
2 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 07/10/2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2010 View document
3 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 01/10/2009 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: MATRIX HOUSE, KINGSWAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4QJ View document
2 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
2 Nov 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ASHWORTH HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD,, EGERTON, BOLTON LANCASHIRE BL7 9RP View document
9 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ASHWORTH HOUSE, DEAKINS BUSINESS PA, BLACKBURN ROAD, EGERTON, BOLTON LANCASHIRE BL7 9RP View document
3 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
17 Apr 2001 DIRECTOR RESIGNED View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
13 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 1998 NEW SECRETARY APPOINTED View document
7 Nov 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
18 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1996 DIRECTOR RESIGNED View document
22 Jan 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
17 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Oct 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
26 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View document
24 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Dec 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
16 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 22/07/92 View document
16 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1992 NEW DIRECTOR APPOINTED View document
14 May 1992 DIRECTOR RESIGNED View document
17 Feb 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: SUITE 17 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY View document
6 Nov 1991 COMPANY NAME CHANGED MATRIX BUSINESS STATIONERY LIMIT ED CERTIFICATE ISSUED ON 07/11/91 View document
28 Oct 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View document
14 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Mar 1991 DIRECTOR RESIGNED View document
11 Oct 1990 SECRETARY RESIGNED View document
8 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document