MASTERPIECE GROUP LIMITED

Company Documents

DateDescription
14/08/1314 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/05/1314 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/03/138 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013

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11/01/1211 January 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/10/117 October 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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19/09/1119 September 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
UNIT 16 THE TALINA CENTRE
BAGLEYS LANE
LONDON
SW6 2BW
UNITED KINGDOM

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26/08/1126 August 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/08/1112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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27/10/1027 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 03/11/2009

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03/11/093 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN ELKINS / 03/11/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/12/083 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
UNIT 14, THE TALINA CENTRE
BAGLEYS LANE
LONDON
SW6 2BW

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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