MASTER CHANGE LIMITED

Company number 03016306 · Monitor this company

Dissolved

136 filings

Date	Filing
18 Mar 2025	Final Gazette dissolved via voluntary strike-off	View document
18 Mar 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
31 Dec 2024	First Gazette notice for voluntary strike-off · 1 page	View document
31 Dec 2024	First Gazette notice for voluntary strike-off	View document
18 Dec 2024	Application to strike the company off the register · 3 pages	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
14 Feb 2024	Confirmation statement made on 2024-01-28 with no updates · 3 pages	View document
14 Nov 2023	Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page	View document
9 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
13 May 2023	Compulsory strike-off action has been discontinued	View document
13 May 2023	Compulsory strike-off action has been discontinued · 1 page	View document
12 May 2023	Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 · 1 page	View document
12 May 2023	Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page	View document
12 May 2023	Registered office address changed from C/O Htec George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-05-12 · 1 page	View document
12 May 2023	Confirmation statement made on 2023-01-28 with no updates · 3 pages	View document
12 May 2023	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages	View document
12 May 2023	Cessation of Adrian Wilding as a person with significant control on 2022-09-03 · 1 page	View document
12 May 2023	Change of details for Universe Group Plc as a person with significant control on 2022-02-07 · 2 pages	View document
12 May 2023	Change of details for Universe Group Plc as a person with significant control on 2022-01-01 · 2 pages	View document
18 Apr 2023	First Gazette notice for compulsory strike-off · 1 page	View document
18 Apr 2023	First Gazette notice for compulsory strike-off	View document
11 Nov 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
28 Feb 2022	Confirmation statement made on 2022-01-28 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
16 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
3 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
11 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
7 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR EDWIN PAUL	View document
30 Jun 2011	APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL	View document
30 Jun 2011	SECRETARY APPOINTED MR ROBERT JOHN SMEETON	View document
31 May 2011	DIRECTOR APPOINTED MR ROBERT JOHN SMEETON	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011	View document
9 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011	View document
9 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
9 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 31/01/2010	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
18 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
18 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
3 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
7 Nov 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2006	SECRETARY RESIGNED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Sep 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
18 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	AUDITOR'S RESIGNATION	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	DIRECTOR RESIGNED	View document
16 Apr 2004	NEW DIRECTOR APPOINTED	View document
6 Mar 2004	NC INC ALREADY ADJUSTED · 31/12/03	View document
6 Mar 2004	￯﾿ﾽ NC 1000/1000000 · 31/1	View document
6 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Oct 2003	SECRETARY RESIGNED	View document
3 Oct 2003	NEW SECRETARY APPOINTED	View document
6 Aug 2003	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: · 27-29 BERWICK STREET · LONDON · W1F 8RQ	View document
4 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: · 10 ORANGE STREET · LONDON · WC2H 7DQ	View document
12 Aug 2002	DIRECTOR RESIGNED	View document
29 Jun 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 May 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 May 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Feb 2000	SECRETARY RESIGNED	View document
23 Feb 2000	NEW SECRETARY APPOINTED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
5 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
17 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	NEW DIRECTOR APPOINTED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
22 May 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	AUDITOR'S RESIGNATION	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	MAX NO OF DIRS TO BE 7 01/09/98	View document
15 Sep 1998	MAX NO OF DIRS TO BE 7 01/09/98	View document
15 Sep 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
18 May 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
1 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jul 1997	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: · BARLEY HOUSE · 57 CHURCH STREET · STAINES · MIDDLESEX TW18 4XS	View document
10 Jul 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
12 May 1997	DIRECTOR RESIGNED	View document
12 Feb 1997	ALTER MEM AND ARTS 03/12/96	View document
24 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1996	NC INC ALREADY ADJUSTED 30/07/96	View document
26 Sep 1996	￯﾿ﾽ NC 100/1000 · 30/07/96	View document
26 Sep 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96	View document
15 Sep 1996	NEW DIRECTOR APPOINTED	View document
15 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
18 Aug 1996	REGISTERED OFFICE CHANGED ON 18/08/96 FROM: · BARLEY HOUSE · 57 CHURCH STREET · STAINES · MIDDLESEX TW18 4XS	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	REGISTERED OFFICE CHANGED ON 12/08/96 FROM: · FORUM HOUSE · 1-6 MILLMEAD · STAINES · MIDDX TW18 4JQ	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Aug 1996	NEW SECRETARY APPOINTED	View document
3 Jul 1996	SECRETARY RESIGNED	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
2 Jul 1996	DIRECTOR RESIGNED	View document
9 May 1995	COMPANY NAME CHANGED · DALACROSS LIMITED · CERTIFICATE ISSUED ON 10/05/95	View document
27 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
16 Mar 1995	REGISTERED OFFICE CHANGED ON 16/03/95 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX · HA6 3AE	View document
16 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document