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Company Documents

DateDescription
13/10/0913 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/06/0923 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/0911 June 2009 APPLICATION FOR STRIKING-OFF

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05/08/085 August 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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19/06/0819 June 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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19/06/0819 June 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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19/06/0819 June 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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19/06/0819 June 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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19/06/0819 June 2008 REREG LTD TO UNLTD; RES02 PASS DATE:17/06/2008

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05/06/085 June 2008 DIRECTOR RESIGNED KENNETH TOWNSEND

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/06/078 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/04/0624 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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25/05/0425 May 2004 COMPANY NAME CHANGED MASTER-PLANT LIMITED CERTIFICATE ISSUED ON 25/05/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/027 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/05/0131 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/04/0022 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/11/9911 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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08/06/998 June 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/07/988 July 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9724 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 SECRETARY RESIGNED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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14/05/9714 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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14/05/9714 May 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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