MASTERMIND SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT ENGLAND |
| 02/12/132 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/132 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/132 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT 1 THE FORGE READING ROAD BURGHFIELD COMMON READING BERKSHIRE RG7 3BL |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW GAIT / 03/04/2011 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MICHELLE GAIT |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM |
| 29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/06/9713 June 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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