MATRIX (HIGHLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 01/10/181 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 27/12/1727 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 10/07/1710 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025587000007 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025587000007 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/11/1227 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1227 November 2012 | SAIL ADDRESS CREATED |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA KERRIDGE |
| 16/11/1216 November 2012 | SECRETARY APPOINTED DAVID HATHAWAY |
| 16/11/1216 November 2012 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 16/11/1216 November 2012 | SECRETARY APPOINTED DAMIAN SHAMEEM IQBAL |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KERRIDGE |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM PROSPECT PLACE MILL LANE ALTON HAMPSHIRE GU34 2SX |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERRIDGE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MRS SUSAN MARGARET TOBBELL |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/12/1011 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KERRIDGE / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KERRIDGE / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS KERRIDGE / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART GRAY / 25/11/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 20/03/2008 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | S366A DISP HOLDING AGM 04/07/00 |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | AUDITOR'S RESIGNATION |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | COMPANY NAME CHANGED TRAVELBASIC LIMITED CERTIFICATE ISSUED ON 09/05/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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