MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

Company number 05163767

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Keith Eric Patterson as a director on 14 July 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(5 pages)
06 Jun 2016	AD01	Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 6 June 2016	(1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
15 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(5 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
08 Oct 2014	TM01	Termination of appointment of Alan Jackson as a director on 26 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(6 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(6 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(4 pages)
22 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
18 May 2011	CH01	Director's details changed for John Raymond Allden on 1 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Andrew Charles Swift on 1 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Alan Jackson on 1 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for John Raymond Allden on 1 May 2011	(2 pages)
18 May 2011	CH03	Secretary's details changed for Andrew Charles Swift on 1 May 2011	(1 page)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(4 pages)
12 Jan 2011	TM01	Termination of appointment of Craig Michael Thompson as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)