Matrix Heritage (No. 37) Ltd

03543796
7-8 Savile Row Gossard House W1S 3PE

Documents

Documents
Date Category Description Pages
22 Jun 2010 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2010 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
19 Aug 2009 officers Appointment Terminated Director angele silk 1 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham B15 3BH 1 Buy now
17 Aug 2009 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
17 Aug 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Aug 2009 resolution Resolution 1 Buy now
24 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH 1 Buy now
29 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
25 Mar 2008 officers Secretary appointed graham hampson silk 1 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH 1 Buy now
25 Mar 2008 officers Appointment Terminated Secretary matrix registrars LIMITED 1 Buy now
25 Mar 2008 officers Appointment Terminated Director christopher howe 1 Buy now
25 Mar 2008 officers Appointment Terminated Director david royds 1 Buy now
28 Feb 2008 accounts Annual Accounts 11 Buy now
03 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
24 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 11 Buy now
28 Apr 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
14 Feb 2006 accounts Annual Accounts 11 Buy now
07 Jun 2005 accounts Annual Accounts 11 Buy now
18 Apr 2005 annual-return Return made up to 03/04/05; full list of members 2 Buy now
29 Oct 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 7-8 savile row gossard house london W1S 3PE 1 Buy now
06 May 2004 annual-return Return made up to 03/04/04; full list of members 5 Buy now
03 Mar 2004 accounts Annual Accounts 11 Buy now
01 Apr 2003 annual-return Return made up to 03/04/03; full list of members 7 Buy now
01 Apr 2003 accounts Annual Accounts 11 Buy now
31 Dec 2002 officers Secretary resigned 1 Buy now
31 Dec 2002 officers New secretary appointed 2 Buy now
12 Apr 2002 annual-return Return made up to 03/04/02; full list of members 6 Buy now
04 Mar 2002 accounts Annual Accounts 10 Buy now
13 Apr 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
16 Feb 2001 officers New secretary appointed 2 Buy now
06 Feb 2001 accounts Annual Accounts 10 Buy now
06 Feb 2001 officers Secretary resigned 1 Buy now
16 Apr 2000 annual-return Return made up to 03/04/00; full list of members 6 Buy now
01 Dec 1999 accounts Annual Accounts 11 Buy now
14 May 1999 officers New director appointed 3 Buy now
14 May 1999 annual-return Return made up to 03/04/99; full list of members 12 Buy now
18 Feb 1999 officers Secretary's particulars changed 1 Buy now
12 Aug 1998 resolution Resolution 1 Buy now
12 Aug 1998 resolution Resolution 0 Buy now
12 Aug 1998 resolution Resolution 0 Buy now
12 Aug 1998 resolution Resolution 0 Buy now
08 Apr 1998 capital Ad 03/04/98--------- £ si 19999@1=19999 £ ic 230001/250000 2 Buy now
08 Apr 1998 capital Ad 03/04/98--------- £ si 229999@1=229999 £ ic 2/230001 2 Buy now
03 Apr 1998 incorporation Incorporation Company 38 Buy now