| Name: |
MAKING COUNTERS MATTER LIMITED
MAKING PLATTERS MATTER LTD |
| Address: | RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT |
| Incorporation Date: | 2003-10-08 |
| date | name | form type |
| 2017-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | CS01 |
| 2015-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 08/10/2015 | CH01 |
| 2015-10-29 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOOTH / 08/10/2015 | CH03 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 08/10/15 FULL LIST | AR01 |
| 2015-08-15 | COMPANY NAME CHANGED MAKING COUNTERS MATTER LIMITEDCERTIFICATE ISSUED ON 15/08/15 | CERTNM |
| 2015-08-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-06-18 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH | TM01 |
| 2014-10-24 | 08/10/14 FULL LIST | AR01 |
| 2014-11-13 | PREVEXT FROM 31/03/2014 TO 31/08/2014 | AA01 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 08/10/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 08/10/12 FULL LIST | AR01 |
| 2012-10-23 | APPOINTMENT TERMINATED, DIRECTOR JANE RUMENS | TM01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 08/10/11 FULL LIST | AR01 |
| 2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY SMITH / 08/10/2011 | CH01 |
| 2010-10-13 | 08/10/10 FULL LIST | AR01 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTON / 08/10/2010 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY SMITH / 16/10/2009 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTON / 16/10/2009 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 16/10/2009 | CH01 |
| 2009-10-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOOTH / 28/09/2009 | 288c |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 08/10/09 FULL LIST | AR01 |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMITH / 22/10/2008 | 288c |
| 2008-10-22 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | AD 10/04/06---------£ SI 1996@1 | 88(2)R |
| 2007-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-12-12 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | COMPANY NAME CHANGEDMAKING BUSINESS MATTER LIMITEDCERTIFICATE ISSUED ON 09/03/06 | CERTNM |
| 2006-10-30 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-04 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | AD 30/06/04---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2004-08-05 | DIRECTOR RESIGNED | 288b |
| 2004-02-13 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2003-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-06 18:16:56