DISASTER MASTER LIMITED

Company number 04233523 ·

Dissolved

72 filings

Date Filing
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 11/05/2015 View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 07/07/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 07/07/2014 View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BELFOR-RELECTRONIC (UK) LIMITED View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Sep 2012 DIRECTOR APPOINTED ALASDAIR PHILLIPS View document
28 Sep 2012 DIRECTOR APPOINTED CONOR ROCHE View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY View document
11 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
2 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 29/05/2010 View document
2 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFOR-RELECTRONIC (UK) LIMITED / 29/05/2010 View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Oct 2007 DIRECTOR RESIGNED View document
5 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
5 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA View document
5 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
22 May 2007 NEW SECRETARY APPOINTED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
14 Sep 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
13 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2005 SECRETARY RESIGNED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
15 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
25 Sep 2001 COMPANY NAME CHANGED MILDCLASS LIMITED CERTIFICATE ISSUED ON 25/09/01 View document
24 Sep 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
24 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 S252 DISP LAYING ACC 20/09/01 View document
24 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
13 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document