MASTER KEY FINANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/10/2127 October 2021 | Return of final meeting in a members' voluntary winding up |
| 24/06/1924 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1924 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1924 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/12/1514 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/12/141 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | SECRETARY APPOINTED PAULINE ANNE RICHARDSON |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 20/09/2013 |
| 02/10/132 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN WRIGHT |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM KENRICH HOUSE, ELIZABETH WAY HARLOW ESSEX CM19 5TL |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 19/11/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE KEMPLEY / 13/02/2012 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 06/07/2011 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 23/11/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: UNIT 2 HOTSPUR INDUSTRIAL ESTATE WEST ROAD TOTTENHAM LONDON N17 0XJ |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 138 LITTLE ILFORD LANE MANOR PARK LONDON E12 5PJ |
| 11/12/9511 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/03/9016 March 1990 | £ NC 100000/1000000 15/01/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | COMPANY NAME CHANGED WALRUS MASTER KEY FINANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 13/12/89 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 01/05/88 |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 1 TREVELYAN AVENUE LONDON E12 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 03/05/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 27/04/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company