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MATRIX HERITAGE (NO. 37) LIMITED

Company number 03543796

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	288b	Appointment Terminated Director angele silk	View PDF Appointment Terminated Director angele silk - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham B15 3BH	View PDF Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham B15 3BH - link opens in a new window - 1 page (1 page)
17 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-12 - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH	View PDF Registered office changed on 02/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	288a	Secretary appointed graham hampson silk	View PDF Secretary appointed graham hampson silk - link opens in a new window - 1 page (1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH	View PDF Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment Terminated Secretary matrix registrars LIMITED	View PDF Appointment Terminated Secretary matrix registrars LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment Terminated Director christopher howe	View PDF Appointment Terminated Director christopher howe - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment Terminated Director david royds	View PDF Appointment Terminated Director david royds - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
28 Apr 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
07 Jun 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)

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