MATRIX LASERS LIMITED
Company number 04101318 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 1 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROURKE | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA PARKER | View document |
| 13 Mar 2009 | SECRETARY APPOINTED MARTIN ROURKE | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Jan 2004 | NC INC ALREADY ADJUSTED 30/04/03 | View document |
| 19 Jan 2004 | � NC 1000/201000 30/04/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 27 Feb 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | COMPANY NAME CHANGED HI-TEK LASERS LIMITED CERTIFICATE ISSUED ON 08/01/01 | View document |
| 2 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |