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Matrix Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MATRIX GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03309770
Record last updated Wednesday, October 30, 2013 12:26:35 AM UTC
Official Address 32 Cornhill Langbourn
There are 695 companies registered at this street
Postal Code EC3V3BT
Sector Non-trading companynon trading

Charts

Visits

MATRIX GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 11, 2013 Administrator's progress report Administrator's progress report
Registry Jul 2, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jun 11, 2013 Administrator's progress report Administrator's progress report
Registry Jan 24, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 24, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 7, 2013 Statement of administrator's proposals 3309... Statement of administrator's proposals 3309...
Registry Dec 12, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Nov 15, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 3309... Resignation of one Director 3309...
Registry Jun 30, 2012 Resignation of 2 people: one Investment Banker, one Group Operating Officer and one Director (a man) Resignation of 2 people: one Investment Banker, one Group Operating Officer and one Director (a man)
Registry Jun 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2012 Miscellaneous document Miscellaneous document
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Ceo, Asset Management Division and one Director (a man) Resignation of one Ceo, Asset Management Division and one Director (a man)
Registry Jan 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Return of allotment of shares 3309... Return of allotment of shares 3309...
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2011 Memorandum of association Memorandum of association
Registry Oct 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2011 Section 175 comp act 06 08 3309... Section 175 comp act 06 08 3309...
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Resignation of one Ceo Investment Banking Division and one Director (a man) Resignation of one Ceo Investment Banking Division and one Director (a man)
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2011 Annual return Annual return
Registry Jan 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 16, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Appointment of a man as Ceo, Asset Management Division and Director Appointment of a man as Ceo, Asset Management Division and Director
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Ceo Investment Banking Division and Director Appointment of a man as Ceo Investment Banking Division and Director
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 2, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 3309... Resignation of one Director 3309...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 3309... Resignation of one Director 3309...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of 5 people: one Film Financier, one Sales Director, one Manager, one Company Director and one Director (a man) Resignation of 5 people: one Film Financier, one Sales Director, one Manager, one Company Director and one Director (a man)
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3309... Change of particulars for director 3309...
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Group Operating Officer and Director Appointment of a man as Group Operating Officer and Director
Registry Feb 26, 2009 Annual return Annual return
Registry Dec 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309...
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2008 Annual return Annual return
Registry Dec 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309...
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3309...
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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