MASTERCOOL LIMITED
Company number 02448665 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KEVIN HAUGHEY | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 12 Oct 2018 | CESSATION OF MASTERCOOL (SOUTHERN) LIMITED AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 9 STANLEY CENTRE KELVIN WAY CRAWLEY RH10 9SE ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM UNIT 12 STANLEY CENTRE KELVIN WAY CRAWLEY SUSSEX RH10 9SE | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 27 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SYSTEMS HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ABEL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR GARY KEVIN HAUGHEY | View document |
| 22 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY | View document |
| 22 Nov 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | DIRECTOR APPOINTED MR MARK JOHN ABEL | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA HICKIN | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HICKIN | View document |
| 17 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR MARK LEVEY | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 7A BAKER STREET AMPTHILL BEDFORDSHIRE MK45 2QE | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HICKIN / 29/04/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CHRISTINE HICKIN / 29/04/2010 | View document |
| 5 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 15 APPLETREE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8NF | View document |
| 29 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 106 HIGH STREET STEVENAGE HERTS SG1 3DW | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 33 JULIAN ROAD STEVENAGE HERTS | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | S386 DISP APP AUDS 18/03/91 | View document |
| 18 Feb 1991 | DIRECTOR RESIGNED | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |