Spiral Scratch Ltd

About

Registered Number: 04480261
Date of Incorporation: 08/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (5 years and 10 months ago)
Registered Address: The Matrix Model Group Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool,

 

Established in 2002, Spiral Scratch Ltd are based in Liverpool, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as The Matrix Model Rs Ltd, The Matrix Model Group (Uk) Ltd, Wilson, John Edley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THE MATRIX MODEL GROUP (UK) LTD 01 February 2006 - 1
WILSON, John Edley 08 July 2002 11 April 2008 1
Secretary Name Appointed Resigned Total Appointments
THE MATRIX MODEL RS LTD 21 August 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 08 March 2018
AA - Annual Accounts 23 January 2018
CH01 - Change of particulars for director 22 November 2017
CH04 - Change of particulars for corporate secretary 12 September 2017
PSC05 - N/A 12 September 2017
CS01 - N/A 13 July 2017
AD01 - Change of registered office address 05 July 2017
CH02 - Change of particulars for corporate director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 13 August 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 July 2011
CH02 - Change of particulars for corporate director 26 July 2011
CH04 - Change of particulars for corporate secretary 26 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 30 September 2010
CH02 - Change of particulars for corporate director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 10 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 2009
363a - Annual Return 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
AA - Annual Accounts 29 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 October 2008
363s - Annual Return 29 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
AA - Annual Accounts 29 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
RESOLUTIONS - N/A 06 March 2008
123 - Notice of increase in nominal capital 06 March 2008
169 - Return by a company purchasing its own shares 06 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2007
395 - Particulars of a mortgage or charge 03 November 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
MEM/ARTS - N/A 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
363s - Annual Return 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
AA - Annual Accounts 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
363a - Annual Return 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 28 October 2005
RESOLUTIONS - N/A 28 October 2005
123 - Notice of increase in nominal capital 28 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 24 March 2005
287 - Change in situation or address of Registered Office 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
123 - Notice of increase in nominal capital 08 November 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 20 February 2004
RESOLUTIONS - N/A 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
123 - Notice of increase in nominal capital 26 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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