MASEFIELD ENGINEERING LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/147 April 2014 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/08/0110 August 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/06/997 June 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/05/9614 May 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 S366A DISP HOLDING AGM 20/04/96

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14/05/9614 May 1996 S386 DISP APP AUDS 20/04/96

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14/05/9614 May 1996 S252 DISP LAYING ACC 20/04/96

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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03/10/943 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/06/9417 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
102 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/04/9422 April 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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