MATREX LIMITED

Key Data

Status

Dissolved

Company No.

01368669

Incorporation date

15/05/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1979)

05/11/2011

Final Gazette dissolved following liquidation

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05/08/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Registered office address changed from Bond Avenue Bletchley Milton Keynes Buckinghamshire MK1 1JJ on 2011-03-15

View PDF (2 pages)

09/03/2011

Declaration of solvency

View PDF (3 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

07/06/2010

Accounts for a dormant company made up to 2009-09-27

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19/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

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11/06/2009

Accounts made up to 2008-09-28

View PDF (1 pages)

30/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

02/09/2008

Secretary appointed mr adrian james day

View PDF (1 pages)

02/09/2008

Director appointed mr adrian james day

View PDF (1 pages)

02/09/2008

Appointment Terminated Director martin holiday

View PDF (1 pages)

02/09/2008

Appointment Terminated Secretary martin holiday

View PDF (1 pages)

15/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

03/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

09/05/2007

Accounts made up to 2006-10-01

View PDF (1 pages)

30/03/2007

Return made up to 14/03/07; full list of members

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29/03/2006

Accounts made up to 2005-10-02

View PDF (1 pages)

28/03/2006

Return made up to 14/03/06; full list of members

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12/04/2005

Accounts made up to 2004-09-26

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07/04/2005

Return made up to 14/03/05; full list of members

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07/04/2005

Location of register of members address changed

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06/04/2004

Accounts made up to 2003-09-28

View PDF (1 pages)

06/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

26/03/2003

Accounts made up to 2002-09-29

View PDF (1 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

26/03/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

26/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

04/04/2001

Accounts made up to 2000-10-01

View PDF (1 pages)

04/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

20/06/2000

Accounts made up to 1999-09-26

View PDF (1 pages)

12/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

08/04/1999

Accounts made up to 1998-09-27

View PDF (1 pages)

08/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

01/04/1998

Accounts made up to 1997-09-28

View PDF (1 pages)

01/04/1998

Return made up to 14/03/98; no change of members

View PDF (0 pages)

14/04/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

14/04/1997

Accounts made up to 1996-09-29

View PDF (1 pages)

13/04/1996

Accounts made up to 1995-10-01

View PDF (1 pages)

13/04/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

10/04/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

10/04/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/04/1994

Accounts made up to 1993-09-26

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08/04/1994

Return made up to 14/03/94; full list of members

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20/01/1994

Secretary's particulars changed;director's particulars changed

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08/04/1993

Accounts made up to 1992-09-27

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08/04/1993

Return made up to 14/03/93; no change of members

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02/04/1992

Accounts made up to 1991-09-29

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02/04/1992

Return made up to 14/03/92; full list of members

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24/06/1991

Director's particulars changed

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11/04/1991

Accounts made up to 1990-09-30

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11/04/1991

Return made up to 14/03/91; no change of members

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22/05/1990

Accounts made up to 1989-10-01

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17/05/1990

Return made up to 15/03/90; no change of members

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12/06/1989

Accounts made up to 1988-09-25

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12/06/1989

Return made up to 16/03/89; full list of members

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29/03/1989

Director resigned;new director appointed

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30/09/1988

Director's particulars changed

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14/06/1988

Accounts made up to 1987-09-27

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14/06/1988

Return made up to 10/03/88; full list of members

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05/08/1987

Secretary resigned;new secretary appointed

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29/06/1987

Return made up to 12/03/87; no change of members

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29/06/1987

Accounts made up to 1986-09-28

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23/07/1979

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2009

Last change occurred

27/09/2009

Accounts

Dormant

Last made up date

27/09/2009

Next account date

27/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Adrian James	Secretary	01/09/2008 - Present	11
Day, Adrian James	Director	01/09/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About MATREX LIMITED

MATREX LIMITED is an(a) Dissolved company incorporated on 15/05/1978 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 MATREX LIMITED?

MATREX LIMITED is currently Dissolved. It was registered on 15/05/1978 and dissolved on 05/11/2011.

Where is MATREX LIMITED located?

MATREX LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for MATREX LIMITED?

The latest filing was on 05/11/2011: Final Gazette dissolved following liquidation.