Based in Manchester, Matrix Europe Ltd was founded on 17 January 1997, it's status is listed as "Dissolved". The companies directors are listed as Luckraft, Natalie Lucy, Khan, Khalid, Clark, Michael, Londres, Jeffrey, Ormerod, Mark, Rabe, Wiebke at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Khalid | 19 May 2003 | - | 1 |
| CLARK, Michael | 24 February 1997 | 19 May 2003 | 1 |
| LONDRES, Jeffrey | 24 February 1997 | 25 April 2002 | 1 |
| ORMEROD, Mark | 24 February 1997 | 24 May 2001 | 1 |
| RABE, Wiebke | 19 May 2003 | 23 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCKRAFT, Natalie Lucy | 19 May 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 November 2014 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02 May 2014 | |
| LIQ MISC - N/A | 02 January 2014 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27 December 2013 | |
| LIQ MISC OC - N/A | 21 August 2013 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20 August 2013 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 25 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 September 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 March 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 October 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 September 2010 | |
| AD01 - Change of registered office address | 25 June 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 March 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 September 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 March 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 March 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 October 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 April 2008 | |
| MISC - Miscellaneous document | 20 September 2007 | |
| 4.40 - N/A | 20 September 2007 | |
| 4.40 - N/A | 20 September 2007 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 4.20 - N/A | 09 March 2007 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AUD - Auditor's letter of resignation | 26 November 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 225 - Change of Accounting Reference Date | 01 July 2002 | |
| 225 - Change of Accounting Reference Date | 19 June 2001 | |
| 169 - Return by a company purchasing its own shares | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| AA - Annual Accounts | 18 April 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 123 - Notice of increase in nominal capital | 29 September 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 21 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| NEWINC - New incorporation documents | 17 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 May 2006 | Fully Satisfied |
N/A |
| Debenture | 20 June 1997 | Outstanding |
N/A |
| Fixed and floating charge | 10 June 1997 | Outstanding |
N/A |
