CompaniesInTheUK

MASTER SCRAP LIMITED

Company number 06045884 ·

Dissolved

46 filings

Date Filing
7 Jan 2017 DISS40 (DISS40(SOAD)) View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
8 Jun 2016 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD View document
8 Jun 2016 DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM · 5TH FLOOR · 86 JERMYN STREET · LONDON · SW1Y 6AW View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE View document
24 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN YATES View document
14 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
8 May 2013 DIRECTOR APPOINTED MISS KAREN LOUISE YATES View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
17 Dec 2012 DIRECTOR APPOINTED MR STUART BELL-SCOTT View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
16 Sep 2011 DIRECTOR APPOINTED MR STEPHEN KELLY View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 09/01/2010 View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
1 Oct 2008 COMPANY NAME CHANGED FLYING WINES LIMITED CERTIFICATE ISSUED ON 01/10/08 View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED View document
18 Sep 2008 DIRECTOR APPOINTED PAUL KYTHREOTIS View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Jan 2007 S252 DISP LAYING ACC 11/01/07 View document
21 Jan 2007 SECRETARY RESIGNED View document
21 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
21 Jan 2007 DIRECTOR RESIGNED View document
21 Jan 2007 S80A AUTH TO ALLOT SEC 11/01/07 View document
9 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document