MATRYX LIMITED
Company number 05366702 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2022 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 4 Jan 2022 | Administrator's progress report · 26 pages | View document |
| 19 Oct 2021 | Administrator's progress report · 26 pages | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 13 Feb 2019 | CESSATION OF NIGEL HUW SAMUEL AS A PSC | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 16/09/2016 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 16/09/2016 | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDCOT GROUP LTD | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREWS | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 5 WOODSTOCK BUSINESS PARK MEEK STREET ROYTON OLDHAM LANCASHIRE OL2 6HL | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR ROBIN PAUL ANDREWS | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN | View document |
| 26 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053667020008 | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667020007 | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667020006 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667020005 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667020004 | View document |
| 14 Mar 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDDLE | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 03/09/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR PAUL PEARSON WEDDLE | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SMITH | View document |
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR ALAN LESLIE BRECKIN | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMPSON | View document |
| 8 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 141600 | View document |
| 2 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MS HEATHER SMITH | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR ROBERT SMITH | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STILES | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR DAVID ECCLESTON | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER STILES / 01/01/2010 | View document |
| 5 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUW SAMUEL / 01/01/2010 | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED TRACEY MARIE THOMPSON | View document |
| 9 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | £ NC 60000/66600 05/04/ | View document |
| 12 Jul 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 12 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | COMPANY NAME CHANGED WOODSTOCK TISSUE LTD CERTIFICATE ISSUED ON 04/01/07 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | S366A DISP HOLDING AGM 21/02/05 | View document |
| 8 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 8 Mar 2005 | £ NC 1000/60000 25/02/ | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | S386 DISP APP AUDS 21/02/05 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |