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MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED

Company number 05669001

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	View PDF Liquidators' statement of receipts and payments to 4 November 2019 - link opens in a new window - 13 pages (13 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2018	View PDF Liquidators' statement of receipts and payments to 4 November 2018 - link opens in a new window - 13 pages (13 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2017	View PDF Liquidators' statement of receipts and payments to 4 November 2017 - link opens in a new window - 14 pages (14 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 11 pages (11 pages)
15 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 November 2015	View PDF Liquidators' statement of receipts and payments to 4 November 2015 - link opens in a new window - 24 pages (24 pages)
19 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AD01	Registered office address changed from South Farm South Farm Cornsay County Durham DH7 9EL to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 October 2014	View PDF Registered office address changed from South Farm South Farm Cornsay County Durham DH7 9EL to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 80	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 80 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AD01	Registered office address changed from 22 Whitworth Terrace Spennymoor County Durham DL16 7LD England on 16 October 2013	View PDF Registered office address changed from 22 Whitworth Terrace Spennymoor County Durham DL16 7LD England on 16 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD01	Registered office address changed from 1 Angus Square Langley Moor County Durham DH7 8XX on 6 August 2013	View PDF Registered office address changed from 1 Angus Square Langley Moor County Durham DH7 8XX on 6 August 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	CH01	Director's details changed for Robert Edward Suddes on 9 January 2012	View PDF Director's details changed for Robert Edward Suddes on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Robert Alan Oyston on 9 January 2012	View PDF Director's details changed for Robert Alan Oyston on 9 January 2012 - link opens in a new window - 2 pages (2 pages)

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