AUTOMATRIX PLC

Q: What is the latest filing for AUTOMATRIX PLC?

The latest filing was on 15/08/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02884953

Incorporation date

05/01/1994

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1994)

15/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (12 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (12 pages)

26/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2010

Resolutions

View PDF (1 pages)

26/07/2010

Declaration of solvency

View PDF (3 pages)

24/03/2010

Registered office address changed from 49 Corsica Street London N5 1JT on 2010-03-25

View PDF (1 pages)

16/02/2010

Termination of appointment of Gary Lindeque as a director

View PDF (1 pages)

16/01/2010

Director's details changed for Gary Lindque on 2010-01-15

View PDF (2 pages)

12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Sandra Margaret Glen on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Maxwell Lyth on 2010-01-13

View PDF (2 pages)

18/10/2009

Director's details changed for Gary Lindque on 2009-10-12

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

08/09/2008

Appointment Terminate, Director And Secretary Andrew Widgery Wakelin Logged Form

View PDF (1 pages)

07/09/2008

Secretary appointed sandra margarey glen

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/02/2008

Return made up to 06/01/08; full list of members

View PDF (9 pages)

11/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/03/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

01/12/2005

£ ic 66700/50000 08/10/05 £ sr 16700@1=16700

View PDF (1 pages)

16/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

16/11/2005

Ad 08/10/05--------- £ si 16600@1=16600 £ ic 50100/66700

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

28/07/2005

£ ic 58603/50100 06/06/05 £ sr 8503@1=8503

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/02/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

22/02/2005

Director's particulars changed

View PDF (0 pages)

10/08/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2004

Miscellaneous

View PDF (2 pages)

16/06/2004

£ ic 67106/58603 31/03/04 £ sr 8503@1=8503

View PDF (1 pages)

08/06/2004

Particulars of contract relating to shares

View PDF (5 pages)

02/06/2004

Ad 31/03/04--------- £ si 12600@1=12600 £ ic 54506/67106

View PDF (2 pages)

26/02/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

26/02/2004

Director's particulars changed

View PDF (0 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/04/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

25/04/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

£ ic 80515/55006 09/05/02 £ sr 25509@1=25509

View PDF (1 pages)

17/02/2003

£ ic 92515/80515 21/01/03 £ sr 12000@1=12000

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/01/2002

Return made up to 06/01/02; full list of members

View PDF (8 pages)

24/01/2002

Director's particulars changed

View PDF (0 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/03/2001

Miscellaneous

View PDF (1 pages)

31/01/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

31/01/2001

Director's particulars changed

View PDF (0 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 06/01/00; full list of members

View PDF (8 pages)

27/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/07/1999

Balance Sheet

View PDF (1 pages)

27/07/1999

Auditor's report

View PDF (1 pages)

27/07/1999

Auditor's statement

View PDF (1 pages)

27/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

07/02/1999

Secretary resigned

View PDF (0 pages)

18/11/1998

Ad 06/11/98--------- £ si 49800@1=49800 £ ic 42715/92515

View PDF (2 pages)

18/11/1998

Resolutions

View PDF (1 pages)

18/11/1998

£ nc 50000/100000 06/11/98

View PDF (1 pages)

11/11/1998

Nc inc already adjusted 27/10/98

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Ad 06/11/98--------- £ si 42515@1=42515 £ ic 200/42715

View PDF (2 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Ad 17/11/97--------- £ si 50@1

View PDF (2 pages)

02/07/1998

Ad 17/11/97--------- £ si 140@1

View PDF (2 pages)

01/07/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Registered office changed on 24/02/98 from: 1-2 bromley place london W1P 5HB

View PDF (1 pages)

30/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

16/11/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 01/01/97; full list of members

View PDF (5 pages)

16/09/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

26/02/1996

Return made up to 06/01/96; full list of members

View PDF (5 pages)

28/01/1996

Ad 14/11/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

29/03/1995

Return made up to 06/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/01/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About AUTOMATRIX PLC

AUTOMATRIX PLC is an(a) Dissolved company incorporated on 05/01/1994 with the registered office located at C/O UPPER STREET ACCOUNTS LIMITED, 3 Tolpuddle Street, London N1 0XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATRIX PLC?

AUTOMATRIX PLC is currently Dissolved. It was registered on 05/01/1994 and dissolved on 15/08/2013.

Where is AUTOMATRIX PLC located?

AUTOMATRIX PLC is registered at C/O UPPER STREET ACCOUNTS LIMITED, 3 Tolpuddle Street, London N1 0XT.

What does AUTOMATRIX PLC do?

AUTOMATRIX PLC operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AUTOMATRIX PLC?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.