MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

05163767
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH WARWICKSHIRE CV8 2SU

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jul 2016 officers Termination of appointment of director (Keith Eric Patterson) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 3 Buy now
08 Oct 2014 officers Termination of appointment of director (Alan Jackson) 1 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 accounts Annual Accounts 3 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 accounts Annual Accounts 4 Buy now
22 Jul 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Change of particulars for director (John Raymond Allden) 2 Buy now
18 May 2011 officers Change of particulars for director (Andrew Charles Swift) 2 Buy now
18 May 2011 officers Change of particulars for director (Alan Jackson) 2 Buy now
18 May 2011 officers Change of particulars for director (John Raymond Allden) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Andrew Charles Swift) 1 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 officers Termination of appointment of director (Craig Michael Thompson) 2 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
17 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
04 Jun 2009 officers Appointment terminated director and secretary mark jacobs 1 Buy now
03 Jun 2009 officers Appointment terminated director terence yallop 1 Buy now
03 Jun 2009 officers Director appointed john raymond allden 2 Buy now
03 Jun 2009 officers Director and secretary appointed andrew charles swift 2 Buy now
19 Feb 2009 accounts Annual Accounts 4 Buy now
17 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 5 Buy now
02 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
28 Feb 2007 accounts Annual Accounts 4 Buy now
09 Aug 2006 annual-return Return made up to 25/06/06; full list of members 8 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 12 greenhead road huddersfield west yorkshire HD1 4EN 1 Buy now
10 Mar 2006 officers New director appointed 1 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New secretary appointed;new director appointed 1 Buy now
10 Mar 2006 officers New director appointed 1 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 accounts Annual Accounts 5 Buy now
01 Aug 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 accounts Accounting reference date shortened from 30/06/05 to 30/04/05 1 Buy now
15 Dec 2004 address Registered office changed on 15/12/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB 1 Buy now
15 Dec 2004 capital Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
25 Jun 2004 incorporation Incorporation Company 12 Buy now