MASTER TOOLS LTD.

Company Documents

DateDescription
14/12/1214 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/09/1214 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/06/1220 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012:LIQ. CASE NO.1

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 22 OFFERTON INDUSTRIAL ESTATE, HEMPSHAW LANE STOCKPORT CHESHIRE SK2 5TJ

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17/05/1117 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/05/1117 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726

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17/05/1117 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN DALBY

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE DALBY

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10/02/1110 February 2011 SECRETARY APPOINTED MR GEORGE LAMBERT

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10/02/1110 February 2011 DIRECTOR APPOINTED MR GEORGE LAMBERT

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22/07/1022 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/06/1028 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/04/1023 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SIMON DALBY / 16/04/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/05/0921 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/04/0628 April 2006 RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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23/04/0423 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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09/04/039 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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22/04/0222 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/04/0117 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/06/0015 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99

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22/04/9822 April 1998 SECRETARY RESIGNED

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16/04/9816 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9816 April 1998 Incorporation

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