WORDMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 28/07/2128 July 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 13/07/2113 July 2021 | Cessation of Henrietta Charity Onslow Fergusson as a person with significant control on 2020-10-01 |
| 13/07/2113 July 2021 | Notification of James Dawnay as a person with significant control on 2020-10-01 |
| 18/03/2118 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | PREVSHO FROM 31/03/2021 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA FERGUSSON |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA FERGUSSON |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR JOHN FERGUSSON |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042239640005 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042239640005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/06/164 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/06/148 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/07/127 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 64 EGLINTON HILL LONDON SE18 3NR |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 14/06/0114 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | COMPANY NAME CHANGED WOODMATRIX LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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