MASTER PROJECT SERVICES LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 Application to strike the company off the register

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11/02/2311 February 2023 Confirmation statement made on 2023-02-02 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/10/195 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/11/1811 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/02/1617 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/10/145 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/02/1418 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/02/1320 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MOSELEY / 03/02/2010

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ENNIFER / 03/02/2010

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/02/0814 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/10/056 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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18/02/0518 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/11/048 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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14/02/0414 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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21/02/0121 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 EXEMPTION FROM APPOINTING AUDITORS 12/02/00

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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21/02/0021 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 12/02/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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20/10/9920 October 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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18/02/9818 February 1998 EXEMPTION FROM APPOINTING AUDITORS 12/02/98

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18/02/9818 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98

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10/10/9710 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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10/10/9710 October 1997 EXEMPTION FROM APPOINTING AUDITORS 24/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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26/03/9626 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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05/03/965 March 1996 EXEMPTION FROM APPOINTING AUDITORS 15/02/96

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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19/01/9619 January 1996 EXEMPTION FROM APPOINTING AUDITORS 15/02/95

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10/02/9510 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/03/941 March 1994 SECRETARY RESIGNED

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02/02/942 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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