THE MATRIX ENSEMBLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 13/10/1113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 31/01/11 NO MEMBER LIST |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | 31/01/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CORDER MARRIAGE / 31/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WEBB / 31/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EVANS / 31/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CHRISTIE / 31/01/2010 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 22/02/2008 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 TUN MEAD GUSSAGE ALL SAINTS WIMBORNE DORSET BH21 5ET |
| 09/05/059 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 09/09/979 September 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ANNUAL RETURN MADE UP TO 31/01/95 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | ANNUAL RETURN MADE UP TO 31/01/93 |
| 14/02/9314 February 1993 | |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | ANNUAL RETURN MADE UP TO 07/04/92 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: G OFFICE CHANGED 11/05/92 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | ANNUAL RETURN MADE UP TO 07/04/91 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | ANNUAL RETURN MADE UP TO 07/04/90 |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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