MASTERPAVE SURFACING CONTRACTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 41 COLDWELL LANE SANDYGATE SHEFFIELD SOUTH YORKSHIRE S10 5TJ |
| 24/04/1424 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1424 April 2014 | DECLARATION OF SOLVENCY |
| 24/04/1424 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/147 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/126 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMMONITE / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SIMMONITE / 10/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL SIMMONITE / 10/04/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM 72 DOBCROFT ROAD SHEFFIELD SOUTH YORKSHIRE S7 2LS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 BROADFIELD HOUSE 18 BROADFIELD ROAD HEELEY SHEFFIELD SOUTH YORKSHIRE S8 0BJ |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: G OFFICE CHANGED 20/03/98 511-513 BARNSLEY ROAD FAIRVALE SHEFFIELD SOUTH YORKSHIRE S5 7AB |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | COMPANY NAME CHANGED HASTEOBTAIN LIMITED CERTIFICATE ISSUED ON 10/03/93 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 2 BACHES STREET LONDON N1 6UB |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company