MASTERWARE LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 STRUCK OFF AND DISSOLVED

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12/08/1412 August 2014 FIRST GAZETTE

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14/10/1314 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTHAMS TRUSTEES LIMITED / 10/10/2013

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14/10/1314 October 2013 Annual return made up to 27 July 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR LIANA HUMPHREY

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EDKINS

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20/05/1320 May 2013 DIRECTOR APPOINTED LIANA CLARE HUMPHREY

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20/05/1320 May 2013 DIRECTOR APPOINTED VIVIENNE NAOMI EDKINS

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0813 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 COMPANY NAME CHANGED
DAVID EDKINS ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 15/05/03

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/10/015 October 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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05/10/015 October 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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