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MATTERBOND LIMITED

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MATTERBOND LIMITED

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Key Data

Status

Dissolved

Company No.

05097839

Incorporation date

06/04/2004

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Ebenezer House, 5a Poole Road, Bournemouth BH2 5QJCopy
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See on map
Latest events (Record since 06/04/2004)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2016
Termination of appointment of Paul Cooke as a director on 2015-08-31
View PDF (1 pages)
dot icon01/10/2015
Sub-division of shares on 2015-08-31
View PDF (5 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon06/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Director's details changed for Darren Bemister on 2014-02-07
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Darren Bemister on 2013-06-21
View PDF (2 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Director's details changed for Kevin Cooke on 2013-02-15
View PDF (2 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2012
Director's details changed for Darren Bemister on 2012-02-29
View PDF (2 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2010
Director's details changed for Paul Cooke on 2010-04-07
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Kevin Cooke on 2010-04-07
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Darren Beminster on 2010-04-06
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/12/2009
Purchase of own shares.
View PDF (5 pages)
dot icon19/12/2009
Purchase of own shares.
View PDF (5 pages)
dot icon23/11/2009
Termination of appointment of Ian Cooke as a director
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Jason Cooke as a director
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Ian Cooke as a secretary
View PDF (1 pages)
dot icon19/04/2009
Return made up to 07/04/09; full list of members
View PDF (6 pages)
dot icon14/04/2009
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon08/03/2009
Ad 02/02/09\gbp si 25@1=25\gbp ic 100/125\
View PDF (2 pages)
dot icon08/03/2009
Nc inc already adjusted 02/02/09
View PDF (1 pages)
dot icon08/03/2009
Resolutions
View PDF (1 pages)
dot icon10/02/2009
Director appointed darren beminster
View PDF (2 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon10/11/2008
Gbp ic 101/100\13/10/08\gbp sr 1@1=1\
View PDF (2 pages)
dot icon09/11/2008
Appointment terminated director maxine cooke
View PDF (1 pages)
dot icon09/11/2008
Director appointed paul cooke
View PDF (2 pages)
dot icon09/11/2008
Director appointed jason cooke
View PDF (2 pages)
dot icon09/11/2008
Director appointed kevin cooke
View PDF (2 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/02/2008
New director appointed
View PDF (2 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/05/2007
Return made up to 07/04/07; full list of members
View PDF (3 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon21/06/2006
Ad 01/04/06--------- £ si 1@1
View PDF (2 pages)
dot icon19/04/2006
Return made up to 07/04/06; full list of members
View PDF (6 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon15/05/2005
Return made up to 07/04/05; full list of members
View PDF (6 pages)
dot icon02/05/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon16/11/2004
Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/05/2004
Registered office changed on 11/05/04 from: 312 charminster road bournemouth BH8 9RT
View PDF (1 pages)
dot icon10/05/2004
New director appointed
View PDF (1 pages)
dot icon10/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/04/2004
Secretary resigned
View PDF (1 pages)
dot icon20/04/2004
Director resigned
View PDF (1 pages)
dot icon20/04/2004
Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon06/04/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
06/04/2004 - 15/04/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
06/04/2004 - 15/04/2004
15849
Cooke, Ian Gregory
Director
23/01/2008 - 20/11/2009
-
Bemister, Darren
Director
01/02/2009 - Present
-
Cooke, Kevin
Director
19/10/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MATTERBOND LIMITED

MATTERBOND LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at Ebenezer House, 5a Poole Road, Bournemouth BH2 5QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATTERBOND LIMITED?

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MATTERBOND LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 12/12/2016.

Where is MATTERBOND LIMITED located?

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MATTERBOND LIMITED is registered at Ebenezer House, 5a Poole Road, Bournemouth BH2 5QJ.

What does MATTERBOND LIMITED do?

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MATTERBOND LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for MATTERBOND LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.