TGMATRIX LIMITED

Company number 09046896

Date	Type	Description	View / Download
13 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 Aug 2021	AD01	Registered office address changed from Bredons Norton Manor Bredons Norton Bredons Norton Tewkesbury Gloucestershire GL20 7EZ England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 16 August 2021	(2 pages)
14 Aug 2021	LIQ02	Statement of affairs	(14 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02	(1 page)
14 Aug 2021	600	Appointment of a voluntary liquidator	(4 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
28 Jul 2021	PSC01	Notification of Brian Bolam as a person with significant control on 3 February 2020	(2 pages)
10 May 2021	MR01	Registration of charge 090468960001, created on 6 May 2021	(58 pages)
18 Feb 2021	AP01	Appointment of Mrs Anne Patricia Elizabeth Bolam-Edwards as a director on 1 January 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Bredons Norton Manor Bredons Norton Bredons Norton Tewkesbury Gloucestershire GL20 7EZ on 16 February 2021	(1 page)
16 Feb 2021	PSC07	Cessation of Joan Anne Bolam as a person with significant control on 16 August 2019	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
10 Jul 2020	PSC03	Notification of Brian Bolam as a person with significant control on 3 February 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(10 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(10 pages)
21 Mar 2019	TM01	Termination of appointment of Martin Embleton Barker as a director on 12 March 2019	(1 page)
28 Nov 2018	AP03	Appointment of Mr Brian Bolam as a secretary on 17 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Brian Bolam as a director on 17 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Jonathan James Cowper Nutchey as a director on 16 November 2018	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
31 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
27 Mar 2018	CH01	Director's details changed for Mr Jonathan James Cowper Nutchey on 15 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Jonathan James Cowper Nutchey on 1 March 2018	(2 pages)