MASTERVINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | CESSATION OF KAREN JULIE PAYNE AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAYNE |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAYNE |
| 16/04/1916 April 2019 | CESSATION OF NEIL TAYLFORTH PAYNE AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN PAYNE |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPREADBURY / 01/05/2011 |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/08/107 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPREADBURY / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAYNE / 01/10/2009 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SPREADBURY / 01/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED KAREN JULIE SPREADBURY |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 4 THE CRESCENT CROOKHAM VILLAGE FLEET HAMPSHIRE GU51 5SN |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 6 LAKESIDE COURT OLD COVE ROAD FLEET HAMPSHIRE GU13 8RZ |
| 12/04/0112 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 172 READING ROAD SOUTH FLEET HAMPSHIRE GU13 0AE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 9C MAGNOLIA WAY FLEET HAMPSHIRE GU13 9JZ |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 19/05/9719 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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