MATISSE AROMATHERAPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED / 23/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILLIAN TISSERAND / 01/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/11/0913 November 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: THE KEYS GARDNER STREET, HERSTMONCEUX HAILSHAM EAST SUSSEX BN27 4SU |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/07/975 July 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: ROYAL OAK FARM ROYAL OAK LANE HIGH HURSTWOOD SUSSEX TN22 |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 11 DAN LENO WALK LONDON SW6 2HN |
| 28/08/9628 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/09/9522 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 02/09/942 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 47 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL |
| 26/09/9026 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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