MASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1026 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1026 March 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 26/10/0926 October 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 26/02/0926 February 2009 | GBP NC 31000/51000 02/12/08 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | GBP NC 1000/31000 30/11/07 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: 30 STATION ROAD HEACHAM NORFOLK PE31 7EX |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACC. REF. DATE EXTENDED FROM 30/12/96 TO 31/03/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/93 |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/92 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/12/91 |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/12 |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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