ACCESS MATRIX LIMITED

04606193
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS

Documents

Documents
Date Category Description Pages
14 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Danny Michalowicz) 1 Buy now
01 Mar 2019 officers Appointment of secretary (Mr Danny Michalowicz) 2 Buy now
01 Mar 2019 officers Termination of appointment of secretary (Robert Terence Ward) 1 Buy now
14 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
03 Jan 2019 accounts Annual Accounts 7 Buy now
31 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
31 Aug 2018 insolvency Liquidation Resolution Miscellaneous 1 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2018 officers Termination of appointment of director (Stephen Gerald Dixon) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
16 Dec 2015 officers Change of particulars for corporate director (Sadeh Lok Housing Group) 1 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 officers Appointment of secretary (Mr Robert Terence Ward) 2 Buy now
22 Sep 2015 officers Termination of appointment of secretary (Susan Elisabeth Scargill) 1 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 9 Buy now
25 Sep 2014 officers Termination of appointment of director (Ian Stanley Simpson) 1 Buy now
25 Sep 2014 officers Appointment of director (Mrs Judith Ann Crowther) 2 Buy now
25 Sep 2014 officers Appointment of director (Mr Stephen Gerald Dixon) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Paul Dolan) 1 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 12 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 13 Buy now
16 Dec 2011 annual-return Annual Return 2 Buy now
09 Dec 2011 officers Appointment of director (Mr Paul Kevin Dolan) 2 Buy now
09 Dec 2011 officers Appointment of director (Mr Ian Stanley Simpson) 2 Buy now
08 Dec 2011 accounts Annual Accounts 13 Buy now
28 Sep 2011 officers Termination of appointment of director (James Stone) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Ian Simpson) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Howard Ellis) 1 Buy now
28 Sep 2011 officers Appointment of corporate director (Sadeh Lok Housing Group) 2 Buy now
23 May 2011 officers Appointment of secretary (Mrs Susan Elisabeth Scargill) 1 Buy now
23 May 2011 officers Termination of appointment of director (Saleem Sarwar) 1 Buy now
23 May 2011 officers Termination of appointment of secretary (Kenneth Elliott) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Abdul Guefor) 1 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
09 Dec 2010 accounts Annual Accounts 14 Buy now
27 Oct 2010 officers Appointment of director (Mr Ian Stanley Simpson) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Balbir Uppal) 1 Buy now
30 Dec 2009 accounts Annual Accounts 14 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Abdul Guefor) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Saleem Sarwar) 2 Buy now
12 Dec 2008 accounts Annual Accounts 14 Buy now
09 Dec 2008 annual-return Annual return made up to 02/12/08 3 Buy now
19 Jun 2008 officers Appointment terminated director kevin jebson 1 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
03 Dec 2007 annual-return Annual return made up to 02/12/07 2 Buy now
04 Oct 2007 accounts Annual Accounts 13 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
02 Jan 2007 accounts Annual Accounts 13 Buy now
11 Dec 2006 annual-return Annual return made up to 02/12/06 2 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 annual-return Annual return made up to 02/12/05 7 Buy now
28 Dec 2005 accounts Annual Accounts 11 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
18 May 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
24 Dec 2004 annual-return Annual return made up to 02/12/04 8 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
25 Oct 2004 accounts Annual Accounts 10 Buy now
24 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
04 Feb 2004 annual-return Annual return made up to 02/12/03 7 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
18 Jan 2004 officers New director appointed 2 Buy now
18 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
13 Feb 2003 resolution Resolution 14 Buy now
10 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers New secretary appointed 2 Buy now
10 Feb 2003 address Registered office changed on 10/02/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
06 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2002 incorporation Incorporation Company 17 Buy now