MASTERCRAFT DESIGN & DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/04/092 April 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/01/092 January 2009 NOTICE OF COMPLETION OF WINDING UP

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02/02/072 February 2007 COURT ORDER TO COMPULSORY WIND UP

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08/01/078 January 2007 MORATORIUM END - 30/11/06 (1.14)

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15/11/0615 November 2006 MORATORIUM START-03/11/06 (1.11)

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10/05/0610 May 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/08/0426 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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31/08/0331 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/027 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE ABBERLEYAM WORCESTERSHIRE WR6 6BQ

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 SECRETARY RESIGNED

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09/08/019 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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