DISPLAY MATRIX LIMITED
KINGSTON UPON THAMES D M BRISTOL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 06437246
Status Liquidation
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 62-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 1 April 2016; Registered office address changed from Units 9 & 10 Dixon Business Centre Dixon Road Brislington Bristol BS4 5QW to 62-62 Old London Road Kingston upon Thames KT2 6QZ on 21 April 2015; Appointment of a voluntary liquidator. The most likely internet sites of DISPLAY MATRIX LIMITED are www.displaymatrix.co.uk, and www.display-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Display Matrix Limited is a Private Limited Company. The company registration number is 06437246. Display Matrix Limited has been working since 26 November 2007. The present status of the company is Liquidation. The registered address of Display Matrix Limited is 62 62 Old London Road Kingston Upon Thames Kt2 6qz. . GODSELL, Debra Mary is a Director of the company. Secretary GWILLIAM, Wayne Michael Brian Martin has been resigned. Secretary O'LOUGHLIN, Jason Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GODSELL, Debra Mary
Appointed Date: 26 November 2007
63 years old

Resigned Directors

Secretary
GWILLIAM, Wayne Michael Brian Martin
Resigned: 31 October 2014
Appointed Date: 01 November 2013
Secretary
O'LOUGHLIN, Jason Michael
Resigned: 30 October 2013
Appointed Date: 26 November 2007

DISPLAY MATRIX LIMITED Events

27 May 2016
Liquidators statement of receipts and payments to 1 April 2016
21 Apr 2015
Registered office address changed from Units 9 & 10 Dixon Business Centre Dixon Road Brislington Bristol BS4 5QW to 62-62 Old London Road Kingston upon Thames KT2 6QZ on 21 April 2015
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
20 Apr 2015
Statement of affairs with form 4.19
...
... and 24 more events
17 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2008
Return made up to 26/11/08; full list of members
23 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
18 Jan 2008
Company name changed d m bristol LIMITED\certificate issued on 18/01/08
26 Nov 2007
Incorporation

DISPLAY MATRIX LIMITED Charges

7 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied on 16 March 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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