MERCIAN MATRIX ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/1611 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERAN NICODEMUS BAUER / 01/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA LYNN MCEWEN / 01/03/2014 |
| 09/03/159 March 2015 | 05/03/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/03/1424 March 2014 | 05/03/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | 05/03/13 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOYNSON |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TAYLOR |
| 13/03/1213 March 2012 | 05/03/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENRY RUDDOCK / 08/03/2011 |
| 08/03/118 March 2011 | 05/03/11 NO MEMBER LIST |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/07/1026 July 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MERCER JOYNSON / 22/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEACOCK |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MCEWEN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENRY RUDDOCK / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET TAYLOR / 22/03/2010 |
| 22/03/1022 March 2010 | 05/03/10 NO MEMBER LIST |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM OLD STATION HOUSE SLEAFORD ROAD DUNSTON LINCOLN LINCOLNSHIRE LN4 2HA |
| 01/12/091 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL COLLINS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED CHRISTINE PEACOCK |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM WELTON HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4WH |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
| 05/01/075 January 2007 | OFFICERS APP 21/11/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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