MATRA SYSTEMS (U.K.) LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/01/225 January 2022 | Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 2022-01-05 |
| 05/01/225 January 2022 | Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BRATTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ARCHER |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 17/08/1617 August 2016 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR |
| 24/08/1524 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/09/144 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/125 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOULDSWORTH |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/09/1112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TOWNER |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH RONALD SMITH |
| 25/09/0725 September 2007 | SECTION 394 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE BASINGSTOKE HAMPSHIRE RG22 4RA |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: C/O C W FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: HOME FARM LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9EU |
| 27/10/0127 October 2001 | AUDITOR'S RESIGNATION |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | AUDITOR'S RESIGNATION |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 17/05/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 9 WESTLINKS THE BUSINESS VILLAGE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3TG |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | S252 DISP LAYING ACC 18/08/95 |
| 12/09/9512 September 1995 | S366A DISP HOLDING AGM 18/08/95 |
| 12/09/9512 September 1995 | S386 DISP APP AUDS 18/08/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: LONG & CO 65A HIGH STREET STEVENAGE HERTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/929 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 65A HIGH STREET STEVENAGE HERTS SG1 3AQ |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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