MASTERDRIVE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA |
| 25/02/0825 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: ST. GEORGES HOUSE CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: BENWELL HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6QT |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 21/01/9821 January 1998 | ALTER MEM AND ARTS 12/12/97 S369(4) SHT NOTICE MEET 12/12/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: G OFFICE CHANGED 11/12/96 PEGASUS HOUSE, POYLE ROAD, POYLE,COLNBROOK, BERKS SL3 0QX. |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | |
| 07/07/927 July 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 1A CHAPEL STREET PRESTON LANCASHIRE PR1 8BU |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 MOOR LANE PRESTON LANCS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | COMPANY NAME CHANGED DUTTON-FORSHAW FACILITIES MANAGE MENT LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/05/8730 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 10/11/8010 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
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