MASTERCIGARS DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notice of liquidator's death |
| 22/10/2422 October 2024 | Progress report in a winding up by the court |
| 03/01/243 January 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 |
| 03/01/243 January 2024 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 |
| 20/10/2320 October 2023 | Progress report in a winding up by the court |
| 13/06/2313 June 2023 | Notice of removal of liquidator by court |
| 13/06/2313 June 2023 | Appointment of a liquidator |
| 18/10/2218 October 2022 | Progress report in a winding up by the court |
| 29/09/2129 September 2021 | Progress report in a winding up by the court |
| 12/06/1312 June 2013 | INSOLVENCY:RE PROGRESS REPORT 03/04/2012-02/04/2013 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 DRAYSON MEWS LONDON W8 4LY |
| 24/04/1224 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00006531,00008794 |
| 20/02/1220 February 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DU MELLO KENYON |
| 08/09/118 September 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DE MELLO KENYON / 29/04/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/1013 March 2010 | DIRECTOR APPOINTED MS MONICA MARY WILKINSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PETER FOXTON CRAGGS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR PETER DAVID HAWKINS |
| 25/11/0925 November 2009 | DISS40 (DISS40(SOAD)) |
| 24/11/0924 November 2009 | Annual return made up to 9 June 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 21/05/0921 May 2009 | SECRETARY RESIGNED MONICA FERNANDEZ |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 3 HORNTON PLACE KENSINGTON LONDON W8 4LZ |
| 12/09/0812 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS; AMEND |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 19/06/04 |
| 29/11/0429 November 2004 | � NC 100000/331000 18/06 |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 47 RIVERBOURNE ROAD SALISBURY WILTSHIRE SP1 1NU |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 HORNTON PLACE LONDON W8 4LZ |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FIRST GAZETTE |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 18 STREATHBOURNE ROAD LONDON SW17 8QX |
| 19/02/0219 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/024 February 2002 | NC INC ALREADY ADJUSTED 18/01/02 |
| 04/02/024 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/024 February 2002 | � NC 1000/100000 18/01 |
| 04/02/024 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 1 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GL52 2NF |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | COMPANY NAME CHANGED MASTERCLASS STUDY ABROAD LIMITED CERTIFICATE ISSUED ON 02/10/01; RESOLUTION PASSED ON 26/09/01 |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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