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MATRIX MAINTENANCE LIMITED

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MATRIX MAINTENANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03947647

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 13/03/2000)
dot icon24/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon21/04/2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22
View PDF (2 pages)
dot icon11/03/2014
Liquidators' statement of receipts and payments to 2014-01-18
View PDF (14 pages)
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-01-18
View PDF (13 pages)
dot icon01/05/2012
Administrator's progress report to 2012-01-19
View PDF (20 pages)
dot icon18/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/07/2011
Administrator's progress report to 2011-07-19
View PDF (9 pages)
dot icon25/07/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon24/01/2011
Administrator's progress report to 2011-01-19
View PDF (8 pages)
dot icon07/10/2010
Result of meeting of creditors
View PDF (3 pages)
dot icon26/09/2010
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon14/09/2010
Statement of administrator's proposal
View PDF (19 pages)
dot icon28/07/2010
Registered office address changed from Capital House 2 Michael Road London SW6 2AD on 2010-07-29
View PDF (2 pages)
dot icon28/07/2010
Appointment of an administrator
View PDF (1 pages)
dot icon16/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Secretary's details changed for Company Officer Limited on 2010-03-17
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/04/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Director's change of particulars / lawrence lugg / 01/01/2009
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/03/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 12/03/07; full list of members
View PDF (2 pages)
dot icon01/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon16/03/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/03/2005
Return made up to 12/03/05; full list of members
View PDF (2 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/06/2004
Registered office changed on 21/06/04 from: london house 266 fulham road london SW10 9EL
View PDF (1 pages)
dot icon05/04/2004
Return made up to 12/03/04; full list of members
View PDF (6 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/04/2003
Return made up to 14/03/03; full list of members
View PDF (6 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/04/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon08/01/2002
Secretary resigned
View PDF (1 pages)
dot icon08/01/2002
New secretary appointed
View PDF (2 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon29/05/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon11/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2000
New secretary appointed
View PDF (2 pages)
dot icon05/10/2000
Secretary resigned
View PDF (1 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon16/04/2000
Registered office changed on 17/04/00 from: london house 266 fulham road london SW10 9EL
View PDF (1 pages)
dot icon11/04/2000
Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon03/04/2000
Director resigned
View PDF (1 pages)
dot icon03/04/2000
Secretary resigned
View PDF (1 pages)
dot icon03/04/2000
New secretary appointed
View PDF (2 pages)
dot icon28/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/03/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY OFFICER LIMITED
Corporate Secretary
26/12/2001 - Present
35
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/03/2000 - 21/03/2000
16011
London Law Services Limited
Nominee Director
13/03/2000 - 21/03/2000
15403
Lugg, Lawrence Charles Owen
Director
21/03/2000 - Present
4
Tyler, Sally
Secretary
21/03/2000 - 12/09/2000
10

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX MAINTENANCE LIMITED

MATRIX MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 MAINTENANCE LIMITED?

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MATRIX MAINTENANCE LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 24/02/2015.

Where is MATRIX MAINTENANCE LIMITED located?

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MATRIX MAINTENANCE LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does MATRIX MAINTENANCE LIMITED do?

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MATRIX MAINTENANCE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MATRIX MAINTENANCE LIMITED?

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The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.