MATRIX HERITAGE (NO.19) LIMITED

Company number 03460143

Date	Type	Description	View / Download
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(5 pages)
06 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	(5 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	(5 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	(5 pages)
03 Apr 2009	4.68	Liquidators' statement of receipts and payments to 10 March 2009	(5 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-11	(1 page)
21 Mar 2008	4.70	Declaration of solvency	(3 pages)
21 Mar 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
22 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: college farm lower end thornborough buckinghamshire MK18 2DB	(1 page)
22 Aug 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
21 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: one jermyn street london SW1Y 4UH	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)