MASTERDRIVE GROUP UNLIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND UNITED KINGDOM |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT |
| 24/08/1124 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS STEVAN DURRANT |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: TONGWELL MILTON KEYNES MK15 8BA |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ST GEORGES HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: ST. GEORGES HOUSE CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: BENWELL HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6QT |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: THE THRESHING BARN BIGNELL BARNS CHESTERTON BICESTER OXFORDSHIRE OX6 8TD |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 18/05/99 |
| 25/06/9925 June 1999 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 08/06/998 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/998 June 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/06/998 June 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/06/998 June 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/98 |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: BERKELEY HOUSE BERKELEY SQUARE LONDON W1X 5PN |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9726 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | |
| 10/10/9410 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BL |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED MOSTPINE LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 15/09/9415 September 1994 | � NC 1000/50000000 09/09/94 |
| 15/09/9415 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: G OFFICE CHANGED 31/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | Incorporation |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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