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MATRIX ENGINEERED SYSTEMS LIMITED

Learn more about MATRIX ENGINEERED SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP 101 BARBIROLLI SQUARE, LOWER MOSLEY STREET, MANCHESTER, M2 3PW

MATRIX ENGINEERED SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00356189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.23
dissolution date: 2012.03.07
last member list: 2008.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.25
documents available: 1

Mortgages:

ATKIN TRUSTEES LIMITED, DAVID ANTHONY HUGH RODGER, PHILIP NIGEL BALDRAY, ROGER LEONARD BURDETTAS TRUSTEES OF THE HAY HALL GROUP PENSION SCHEME
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 FEBRUARY 2006 AND - Outstanding on 2006.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.03.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND ON 30 MARCH 2006 AND - Outstanding on 2006.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011
Form type: 4.68
Date: 2011.12.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
Form type: 4.68
Date: 2011.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
Form type: 4.68
Date: 2011.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009
Form type: 2.24B
Date: 2009.11.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2009
Form type: 2.24B
Date: 2009.06.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.01.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.16
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 34 ST BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB
Form type: 287
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 11/11/2008
Form type: 288c
Date: 2008.11.12
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, HAY HALL WORKS, REDFERN ROAD, TYSELEY, BIRMINGHAM B11 2BE
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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AMEND F1556A & AUD REPT
Form type: MISC
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.20
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CONVE, 10/02/06
Form type: 122
Date: 2006.02.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: RES13
Document description: EXECUTION OF DOCS 10/02/06
Document type: ANNOTATION
Date: 2006.02.20
Form type: RES13
Document description: RE DES OF SHARES 10/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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COMPANY NAME CHANGED, MATRIX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/02/06
Form type: CERTNM
Date: 2006.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.11.01
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01

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Company directors and board members:

PHILIP NIGEL BALDREY (dissolve)
Secretary, 2000.09.30 - 2012.03.07
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
PHILIP NIGEL BALDREY (dissolve)
Director, 1996.01.30 - 2012.03.07
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
ROGER LEONARD BURDETT (dissolve)
Director, GROUP CHIEF EXECUTIV, 2001.03.13 - 2012.03.07
FIR TREE FARM THE COMMON COLLEY MOOR , COVENTRY
CV78AR, WARWICKSHIRE
IAN CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 2006.07.01 - 2012.03.07
THE COACHHOUSE BROUGHTY FERRY , DUNDEE
DD5 3NW
ALAN CRAIG BUTTLE (dissolve)
Secretary, 1992.04.26 - 2000.09.30
12 THE LOGAN LIFF , DUNDEE
DD2 5PJ, ANGUS
DAVID JULIAN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2006.02.10
3 DENLEY COURT , ARBROATH
DD11 2EG, ANGUS
REGINALD WILLIAM BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1994.09.30
PARKSIDE PARK ROAD STEVINGTON , BEDFORD
MK43 7QG
ALAN CRAIG BUTTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.09.30
12 THE LOGAN LIFF , DUNDEE
DD2 5PJ, ANGUS
JONATHAN MICHAEL FRASER (dissolve)
Director, 1998.08.10 - 2001.05.31
1WALKER PLACE , ST ANDREWS
KY16 9NY, FIFE
SCOTLAND
ROBERT SIDNEY MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2002.02.28
7 HIGH WHEATLEY BEN RHYDDING , ILKLEY
LS29 8RX, WEST YORKSHIRE
DAVID ANTHONY HUGH RODGER (dissolve)
Director, 1996.01.30 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
CLIVE RONALD THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.09.30
15 CECIL PAYTON CLOSE ABBOTS BROMLEY , RUGELEY
WS15 3EZ, STAFFORDSHIRE
ROBERT ALLAN TOCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2003.03.31
ESKVIEW 1 SCHOOL LANE , BRECHIN
DD9 7EX, ANGUS
WILLIAM RITCHIE TOCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.01.31
43 WESTFIELD LOAN , FORFAR
DD8 1EJ, ANGUS
COLIN GRAHAM WHYTE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.01.31
8 BEAREHILL GARDENS , BRECHIN
DD9 6LW, ANGUS
IAN WHYTE (dissolve)
Director, 1996.06.01 - 2001.07.31
950 E BALDWIN , PALATINE
60067, ILLINOIS
USA

Companies near to MATRIX ENGINEERED SYSTEMS ltd.

Information about the Private Limited Company MATRIX ENGINEERED SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data