MASTERCRAFT SPECIALISED CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED ROBERT JOHN HOLCROFT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLCROFT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLCROFT |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOLCROFT / 19/05/2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM 63 ELMERS GREEN SKELMERSDALE WEST YORKSHIRE WN8 6SG |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8912 December 1989 | COMPANY NAME CHANGED MARRWAD LIMITED CERTIFICATE ISSUED ON 13/12/89 |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 23/10/89 |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 2 BACHES STREET LONDON N1 6UB |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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