MASTER CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2221 January 2022 | Appointment of Mr James Cy Peers as a director on 2022-01-04 |
| 21/01/2221 January 2022 | Termination of appointment of Nicholas Stuart Hatt as a director on 2021-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 19/11/2119 November 2021 | Application to strike the company off the register |
| 05/10/215 October 2021 | Registration of charge 071782920001, created on 2021-10-05 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED CHRISTOPHER BALL |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MATTHEW FREEMAN |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NICHOLAS STUART HATT |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 15/07/2016 |
| 18/05/1618 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | COMPANY NAME CHANGED CIRCUIT FM LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED LONDON RETAIL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/01/2012 |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 01/07/2011 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED LAWRENCE GREEN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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