MATRIX SYSTEM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03824859

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/1999)

02/01/2011

Final Gazette dissolved following liquidation

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02/10/2010

Return of final meeting in a members' voluntary winding up

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21/01/2010

Registered office address changed from Oak Belt Dunstan Lane, Burton Neston Cheshire CH64 8TL on 2010-01-22

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26/11/2009

Appointment of a voluntary liquidator

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26/11/2009

Resolutions

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26/11/2009

Declaration of solvency

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12/08/2009

Return made up to 13/08/09; full list of members

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03/06/2009

Total exemption small company accounts made up to 2008-12-31

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20/08/2008

Return made up to 13/08/08; full list of members

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26/03/2008

Total exemption small company accounts made up to 2007-12-31

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21/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

21/08/2007

Ad 01/06/07-01/06/07 £ si 99@1=99 £ ic 1/100

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14/05/2007

Certificate of change of name

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02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

10/12/2006

Accounts made up to 2006-08-31

View PDF (6 pages)

18/09/2006

Return made up to 13/08/06; full list of members

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08/01/2006

Accounts made up to 2005-08-31

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15/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

27/10/2004

Return made up to 13/08/04; full list of members

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25/10/2004

Total exemption small company accounts made up to 2004-08-31

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26/03/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

02/12/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

05/10/2003

Certificate of change of name

View PDF (2 pages)

15/10/2002

Accounts made up to 2002-08-31

View PDF (5 pages)

18/08/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

26/11/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (5 pages)

11/09/2000

Accounts for a small company made up to 2000-08-31

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11/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New secretary appointed

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14/04/2000

Registered office changed on 15/04/00 from: 20 delavor road wirral merseyside CH60 4RW

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/08/1999 - 19/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/08/1999 - 19/08/1999	12878
Mccoy, Steven	Secretary	19/08/1999 - Present	-
Mccoy, James	Director	19/08/1999 - 19/03/2007	-
Mccoy, Steven	Director	19/03/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MATRIX SYSTEM SOLUTIONS LIMITED

MATRIX SYSTEM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyisde L3 9AG. 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 MATRIX SYSTEM SOLUTIONS LIMITED?

MATRIX SYSTEM SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 02/01/2011.

Where is MATRIX SYSTEM SOLUTIONS LIMITED located?

MATRIX SYSTEM SOLUTIONS LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyisde L3 9AG.

What does MATRIX SYSTEM SOLUTIONS LIMITED do?

MATRIX SYSTEM SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MATRIX SYSTEM SOLUTIONS LIMITED?

The latest filing was on 02/01/2011: Final Gazette dissolved following liquidation.