MATTERBOND LIMITED


Registered number: 05097839
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Name: MATTERBOND LIMITED
MATTERBOND LTD
Address: EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, BH2 5QJ
Incorporation Date: 2004-04-07

Company status: Dissolved


Company Documents

date name form type
2016-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-13 07/04/16 FULL LIST AR01
2016-04-13 APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE TM01
2016-09-20 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 07/04/15 FULL LIST AR01
2015-07-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-02 SUB-DIVISION31/08/15 SH02
2014-04-08 07/04/14 FULL LIST AR01
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEMISTER / 07/02/2014 CH01
2014-09-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEMISTER / 21/06/2013 CH01
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-09 07/04/13 FULL LIST AR01
2013-04-09 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOKE / 15/02/2013 CH01
2012-08-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEMISTER / 29/02/2012 CH01
2012-04-10 07/04/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-08 07/04/11 FULL LIST AR01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-07 07/04/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOKE / 07/04/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOKE / 07/04/2010 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEMINSTER / 06/04/2010 CH01
2009-04-20 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-03-09 NC INC ALREADY ADJUSTED 02/02/09 123
2009-04-15 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR IAN COOKE TM01
2009-02-11 DIRECTOR APPOINTED DARREN BEMINSTER 288a
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR JASON COOKE TM01
2009-12-20 RETURN OF PURCHASE OF OWN SHARES SH03
2009-12-20 RETURN OF PURCHASE OF OWN SHARES SH03
2009-03-09 GBP NC 100/12501/02/2009 RES04
2009-03-09 AD 02/02/09GBP SI 25@1=25GBP IC 100/125 88(2)
2009-11-24 APPOINTMENT TERMINATED, SECRETARY IAN COOKE TM02
2008-02-11 NEW DIRECTOR APPOINTED 288a
2008-11-10 DIRECTOR APPOINTED JASON COOKE 288a
2008-11-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-11-10 DIRECTOR APPOINTED KEVIN COOKE 288a
2008-11-11 GBP IC 101/10013/10/08GBP SR 1@1=1 169
2008-11-10 APPOINTMENT TERMINATED DIRECTOR MAXINE COOKE 288b
2008-11-10 DIRECTOR APPOINTED PAUL COOKE 288a
2007-05-02 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-22 AD 01/04/06---------£ SI 1@1 88(2)R
2006-04-20 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-05-03 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:312 CHARMINSTER ROADBOURNEMOUTHBH8 9RT 287
2004-04-21 REGISTERED OFFICE CHANGED ON 21/04/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-11-17 AD 12/10/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-05-11 NEW SECRETARY APPOINTED 288a
2004-04-21 SECRETARY RESIGNED 288b
2004-05-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-11 12:52:41