MASTERPIECE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | STRUCK OFF AND DISSOLVED |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 18 June 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 60 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BX |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 54 THE AVENUE CHINNOR OXFORDSHIRE OX39 4PE |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: MERCHANTMAN HOUSE EASTERN PERIMETER ROAD HEATHROW MIDDLESEX TW6 2SR |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON SURREY CR0 4HA |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: DEXTER HOUSE SOUTH END CROYDON SURREY CR0 1DN |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 193 STANFORD ROAD NORBURY LONDON SW16 4QG |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: TEMPO HOUSE 15 FALCON ROAD BATTERSEA LONDON SW11 2PJ |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0218 June 2002 | Incorporation |
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