MATRIX COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

03559401

Incorporation date

06/05/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

28/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (5 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (5 pages)

15/06/2011

Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF on 2011-06-16

View PDF (1 pages)

14/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

25/01/2010

Statement of affairs with form 4.19

View PDF (18 pages)

25/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2010

Resolutions

View PDF (1 pages)

13/01/2010

Registered office address changed from 4 Rosevale Business Park Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7UB on 2010-01-14

View PDF (2 pages)

18/10/2009

Director's details changed for Martin John Meir on 2009-10-19

View PDF (2 pages)

18/10/2009

Secretary's details changed for Lesley Ann Meir on 2009-10-19

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-10-30

View PDF (7 pages)

17/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

16/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

22/04/2008

Accounting reference date extended from 30/04/2008 to 30/10/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/06/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: 4 rosevale business park newcastle staffordshire ST5 7UB

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/02/2007

Registered office changed on 01/03/07 from: 10-11 winpenny road parkhouse industrial estate east newcastle staffordshire ST5 7RH

View PDF (1 pages)

25/06/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/06/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

27/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/12/2004

Registered office changed on 21/12/04 from: 12 checkley road waterhays village newcastle staffordshire ST5 7TN

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

05/07/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/10/2002

Location of register of directors' interests

View PDF (1 pages)

17/10/2002

Location of register of members

View PDF (1 pages)

24/06/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

22/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

22/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

03/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

03/06/1999

Director's particulars changed

View PDF (0 pages)

14/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1998

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (15 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

29/10/2008

Last change occurred

29/10/2008

Accounts

Total Exemption Small

Last made up date

29/10/2008

Next account date

29/10/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	99600
Meir, Martin John	Director	07/05/1998 - Present	16
Meir, Lesley Ann	Secretary	06/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATRIX COMPOSITES LIMITED

MATRIX COMPOSITES LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. 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 MATRIX COMPOSITES LIMITED?

MATRIX COMPOSITES LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 28/07/2013.

Where is MATRIX COMPOSITES LIMITED located?

MATRIX COMPOSITES LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does MATRIX COMPOSITES LIMITED do?

MATRIX COMPOSITES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for MATRIX COMPOSITES LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.