MASTERPIECES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/11/1314 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER TRANSFER |
| 14/11/1314 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002649,00008099 |
| 13/04/1113 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SAINT OSWALDS ROAD GLOUCESTER GLOUCESTERSHIRE GL1 2SG |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MOORE / 10/11/2009 |
| 27/09/0927 September 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARSHALL / 01/05/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 7A ST OSWALDS ROAD GLOUCESTER GL1 2SQ |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | AUDITOR'S RESIGNATION |
| 17/11/0017 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/09/875 September 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/8522 August 1985 | MEMORANDUM OF ASSOCIATION |
| 25/06/8525 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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