Having been setup in 1996, Matrix Recruitment Ltd are based in Bristol, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Ria | 03 August 2015 | 01 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Carole | 05 February 2010 | 29 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 04 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 May 2018 | |
| LIQ03 - N/A | 10 September 2017 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| 2.24B - N/A | 01 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 August 2016 | |
| 2.24B - N/A | 21 July 2016 | |
| 2.34B - N/A | 19 July 2016 | |
| 2.16B - N/A | 03 March 2016 | |
| 2.23B - N/A | 29 February 2016 | |
| 2.17B - N/A | 10 February 2016 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| 2.12B - N/A | 23 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| RESOLUTIONS - N/A | 01 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| CERTNM - Change of name certificate | 27 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CERTNM - Change of name certificate | 29 May 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2011 | |
| MISC - Miscellaneous document | 02 December 2010 | |
| AD01 - Change of registered office address | 25 November 2010 | |
| AD01 - Change of registered office address | 23 November 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| TM02 - Termination of appointment of secretary | 17 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 353 - Register of members | 06 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2005 | |
| 123 - Notice of increase in nominal capital | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| 363a - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 06 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| 363a - Annual Return | 02 August 2001 | |
| 225 - Change of Accounting Reference Date | 21 May 2001 | |
| 395 - Particulars of a mortgage or charge | 20 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2001 | |
| 123 - Notice of increase in nominal capital | 11 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| CERTNM - Change of name certificate | 02 October 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363a - Annual Return | 20 September 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1996 | |
| NEWINC - New incorporation documents | 02 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 July 2006 | Outstanding |
N/A |
| Debenture | 25 April 2006 | Outstanding |
N/A |
| Debenture | 04 January 2006 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 23 December 2005 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 22 November 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 December 2001 | Fully Satisfied |
N/A |
| Debenture | 16 January 2001 | Fully Satisfied |
N/A |
