MASSTECH LIMITED

Company number 02737217 ·

Liquidation

68 filings

Date Filing
15 Apr 2013 ORDER OF COURT TO WIND UP View document
18 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SALMA AHTAMAD View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SALMA AHTAMAD View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 3 February 2012 View document
25 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
4 Jul 2012 DIRECTOR APPOINTED MR ULHAQUE LONE AHTAMAD View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR FEDER JEAN-CLAUDE View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 3 February 2011 View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR APPOINTED MR FEDER JEAN-CLAUDE · 2 pages View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR UL AHTAMAD View document
7 Mar 2011 DIRECTOR APPOINTED MRS SALMA AHTAMAD · 2 pages View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 3 February 2010 View document
19 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
20 Dec 2009 FORM 123 View document
20 Dec 2009 01/09/09 STATEMENT OF CAPITAL GBP 50000 View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RU UNITED KINGDOM View document
2 Dec 2009 NC INC ALREADY ADJUSTED 01/10/2009 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 3 February 2009 View document
1 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: MASSTECH HOUSE, 175 RUTLAND AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3LL View document
9 Jun 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 3 February 2008 View document
20 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/07 View document
15 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/06 View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ST MARYS COURT, THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 175 RUTLAND AVENUE HIGH WYCOMBE BUCKS HP12 3LL View document
11 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR RESIGNED View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/05 View document
2 Dec 2005 DELIVERY EXT'D 3 MTH 03/02/05 View document
30 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/04 View document
7 Dec 2004 DELIVERY EXT'D 3 MTH 03/02/04 View document
17 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/03 View document
2 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 View document
10 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
6 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/01 View document
20 Nov 2001 DELIVERY EXT'D 3 MTH 03/02/01 View document
3 Sep 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/00 View document
5 Dec 2000 DELIVERY EXT'D 3 MTH 03/02/00 View document
25 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/99 View document
11 Nov 1999 DELIVERY EXT'D 3 MTH 03/02/99 View document
2 Sep 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/98 View document
11 Aug 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/97 View document
3 Sep 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 View document
13 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1996 RETURN MADE UP TO 04/08/96; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 03/02/95 View document
31 Jul 1995 SECRETARY RESIGNED View document
31 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
16 Sep 1994 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS; AMEND;SECRETARY RESIGNED View document
2 Aug 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/94 View document
11 Oct 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/02 View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 153 SPEARING RD HIGH WYCOMBE BUCKS HP12 3LB View document
4 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document