MASSTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | ORDER OF COURT TO WIND UP |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY SALMA AHTAMAD |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SALMA AHTAMAD |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 3 February 2012 |
| 25/08/1225 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ULHAQUE LONE AHTAMAD |
| 03/02/123 February 2012 | Annual accounts for year ending 03 Feb 2012 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FEDER JEAN-CLAUDE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 3 February 2011 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR FEDER JEAN-CLAUDE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR UL AHTAMAD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS SALMA AHTAMAD |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 3 February 2010 |
| 19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 20/12/0920 December 2009 | FORM 123 |
| 20/12/0920 December 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 50000 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RU UNITED KINGDOM |
| 02/12/092 December 2009 | NC INC ALREADY ADJUSTED 01/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 3 February 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: MASSTECH HOUSE, 175 RUTLAND AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3LL |
| 09/06/099 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 3 February 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/06 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ST MARYS COURT, THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 175 RUTLAND AVENUE HIGH WYCOMBE BUCKS HP12 3LL |
| 11/08/0611 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/05 |
| 02/12/052 December 2005 | DELIVERY EXT'D 3 MTH 03/02/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/04 |
| 07/12/047 December 2004 | DELIVERY EXT'D 3 MTH 03/02/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/01 |
| 20/11/0120 November 2001 | DELIVERY EXT'D 3 MTH 03/02/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/00 |
| 05/12/005 December 2000 | DELIVERY EXT'D 3 MTH 03/02/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/99 |
| 11/11/9911 November 1999 | DELIVERY EXT'D 3 MTH 03/02/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 04/08/96; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS; AMEND;SECRETARY RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/94 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/02 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 153 SPEARING RD HIGH WYCOMBE BUCKS HP12 3LB |
| 04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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