MASTERLIST LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1924 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1924 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATTANACH |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 |
| 31/10/1731 October 2017 | ADOPT ARTICLES 18/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062979800001 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MARK PEPPER |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR RONAN HANNA |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLAND |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THJE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ ENGLAND |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 OLD STREET 2ND FLOOR LONDON EC1V 9BG |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR SAUL DEVINE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062979800001 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 04/07/144 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PHILPOTT |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR ANDREW MILLIGAN |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | SECOND FILING FOR FORM SH01 |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 15857.74 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ROBERT IAN HUDSON |
| 16/05/1216 May 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 15857.75 |
| 19/04/1219 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 19101.44 |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 15857.75 |
| 19/04/1219 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 19/04/1219 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 17153.30 |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | 01/09/09 STATEMENT OF CAPITAL GBP 13404.37 |
| 04/01/124 January 2012 | SECOND FILING FOR FORM SH01 |
| 04/01/124 January 2012 | SECOND FILING FOR FORM SH01 |
| 04/01/124 January 2012 | SECOND FILING FOR FORM SH01 |
| 04/01/124 January 2012 | SECOND FILING FOR FORM SH01 |
| 04/10/114 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 17361.54 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
| 28/01/1128 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 15781.53 |
| 24/01/1124 January 2011 | ADOPT ARTICLES 29/11/2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL PHILPOTT / 02/07/2010 |
| 13/04/1013 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 15000 |
| 18/03/1018 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 10110 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MITCHELL PHILPOTT |
| 02/09/092 September 2009 | |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED JOHN PAUL WILKINS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRICE / 01/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/04/0917 April 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED PAUL WILLIAM HOLLAND |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED IAN PRICE |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED PAUL WILLIAM HOLLAND |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 02/01/08 |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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