MATRIX LASERS LIMITED

Key Data

Status

Dissolved

Company No.

04101318

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

04/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-10-07

View PDF (15 pages)

22/10/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/10/2013

Registered office address changed from Unit 13 Endemere Road Coventry CV6 5PY on 2013-10-18

View PDF (2 pages)

15/10/2013

Statement of affairs with form 4.19

View PDF (7 pages)

15/10/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (1 pages)

16/07/2013

Registration of charge 041013180008

View PDF (32 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

30/06/2011

Duplicate mortgage certificatecharge no:7

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30/06/2011

Duplicate mortgage certificatecharge no:7

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22/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

13/07/2010

Termination of appointment of Martin Rourke as a secretary

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/03/2009

Secretary appointed martin rourke

View PDF (1 pages)

12/03/2009

Appointment terminated secretary andrea parker

View PDF (1 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

04/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

12/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

26/01/2004

Ad 30/04/03--------- £ si 200000@1

View PDF (2 pages)

18/01/2004

Resolutions

View PDF (1 pages)

18/01/2004

£ nc 1000/201000 30/04/03

View PDF (1 pages)

04/01/2004

Return made up to 02/11/03; full list of members

View PDF (8 pages)

17/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

28/04/2002

Ad 17/04/02--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

27/02/2002

Registered office changed on 28/02/02 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (1 pages)

26/02/2002

Return made up to 02/11/01; full list of members

View PDF (7 pages)

26/09/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

04/09/2001

Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Henderson, Paul	Director	01/11/2000 - Present	5
Rourke, Martin	Director	01/11/2000 - 31/07/2007	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/11/2000 - 01/11/2000	67500
Ward, Michael Andrew	Director	01/11/2000 - 16/04/2002	1

Persons with Significant Control

No PSC data available.

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Description

About MATRIX LASERS LIMITED

MATRIX LASERS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at Kendal House 41 Scotland Street, Sheffield S3 7BS. There is currently 1 active director 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 LASERS LIMITED?

MATRIX LASERS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 04/01/2016.

Where is MATRIX LASERS LIMITED located?

MATRIX LASERS LIMITED is registered at Kendal House 41 Scotland Street, Sheffield S3 7BS.

What does MATRIX LASERS LIMITED do?

MATRIX LASERS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MATRIX LASERS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.