MASTER ENTERPRISE LIMITED
Company number 02934381 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | View document |
| 21 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 5 SAYER HOUSE 6 OXGATE LANE LONDON NW2 7JN | View document |
| 2 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 | View document |
| 2 Nov 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Nov 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 14 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 49C LANGDON GARDENS THE BROADWAY OLDBURY WEST MIDLANDS B68 9EA | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | 288 | View document |
| 22 Apr 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 UNIT 64 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | View document |
| 21 Jul 1995 | 288 | View document |
| 21 Jul 1995 | 288 | View document |
| 21 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/06/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 16 Sep 1994 | 288 | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1994 | 288 | View document |
| 16 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1994 | 287 | View document |
| 16 Sep 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Jul 1994 | COMPANY NAME CHANGED TESTWALK LIMITED CERTIFICATE ISSUED ON 08/07/94 | View document |
| 31 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 1994 | Incorporation | View document |