MASTERSON PROPERTY COMPANY LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1216 May 2012 APPLICATION FOR STRIKING-OFF

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14/05/1214 May 2012 31/01/12 TOTAL EXEMPTION FULL

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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25/04/1225 April 2012 PREVSHO FROM 31/08/2012 TO 31/01/2012

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23/03/1223 March 2012 31/08/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MASTERSON HOUSE MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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24/01/1124 January 2011 31/08/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 31/08/09 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/05/0928 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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11/06/0811 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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16/05/0716 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 S366A DISP HOLDING AGM 02/06/06

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09/06/069 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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12/07/0512 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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16/05/0516 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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13/05/0413 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 � NC 100000/500000 28/08

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30/04/0230 April 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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08/11/018 November 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 COMPANY NAME CHANGED MASTERSON HOLDINGS LTD. CERTIFICATE ISSUED ON 29/06/01

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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31/05/0031 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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25/05/9925 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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22/05/9822 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98

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13/05/9713 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/978 May 1997 Incorporation

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