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MATRIX MOULDS AND MODELS LIMITED

Company number 03244319

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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)
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
15 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
27 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
26 Sep 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Judith Heather Clarke as a director
21 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from, 488 knutsford road, warrington, WA4 1DX
24 Sep 2008 363a Return made up to 30/08/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 30/08/07; full list of members
08 Nov 2006 169 £ ic 33750/30450 06/10/06 £ sr 3300@1=3300
26 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2006 363a Return made up to 30/08/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 30/08/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 30/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 288b Director resigned