MASTERMAILER STATIONERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1412 August 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 23/01/1423 January 2014 | ORDER OF COURT TO WIND UP |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY FRIARS MANAGEMENT SERVICES LIMITED |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/04/1230 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARS MANAGEMENT SERVICES LIMITED / 26/03/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR BRYAN JAMES FISHER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JOHN MALCOLM BUNCE |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROGERS |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | TERMINATE DIR APPOINTMENT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDRY |
| 01/06/101 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | Annual return made up to 26 March 2009 with full list of shareholders |
| 07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED CLAUDIA BLACK |
| 05/03/095 March 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 04/02/094 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: CHURCH END COURT QUEENHILL UPTON UPON SEVERN WORCS WR8 0RE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ANTHONY BRIAN BALDRY |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PATRICK ROGERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JAMES ANTHONY HAROLD PERRY |
| 05/01/095 January 2009 | DIRECTOR RESIGNED STEPHEN BLACK |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOSEPH WOODS |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SANDISON |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SANDISON |
| 06/06/086 June 2008 | DIRECTOR RESIGNED CHRISTOPHER SANDISON |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED CHRISTOPHER RONALD SANDISON |
| 21/05/0821 May 2008 | SECRETARY RESIGNED PETER COX |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKS MK9 1DZ |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: UNITS D & E TRECENYDD INDUSTRIAL ESTATE CAERPHILLY CF83 2RZ |
| 02/10/062 October 2006 | APPOINT AUDITORS & AA 11/09/06 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | AUDITOR'S RESIGNATION |
| 07/04/057 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | � NC 1000/2400 26/03/0 |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 26/03/02 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | COMPANY NAME CHANGED ETCHCO 1090 LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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