MASTERDRIVE LIMITED

Company number 00240290 · Monitor this company

Dissolved

153 filings

Date	Filing
24 Sep 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
11 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
25 May 2013	APPLICATION FOR STRIKING-OFF	View document
20 Feb 2013	Annual return made up to 7 February 2013 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Feb 2012	Annual return made up to 7 February 2012 with full list of shareholders	View document
23 Nov 2011	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND ENGLAND · 1 page	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT	View document
6 Sep 2011	DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY · 2 pages	View document
16 Feb 2011	Annual return made up to 7 February 2011 with full list of shareholders	View document
22 Dec 2010	APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Feb 2010	Annual return made up to 7 February 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Feb 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	REGISTERED OFFICE CHANGED ON 25/02/08 FROM: TONGWELL MILTON KEYNES MK15 8BA	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/07	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Mar 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS	View document
21 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Feb 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Mar 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	REGISTERED OFFICE CHANGED ON 28/01/02 FROM: ST. GEORGES HOUSE CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT	View document
25 Jan 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: BENWELL HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6QT	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
2 Feb 2001	NEW SECRETARY APPOINTED	View document
2 Feb 2001	SECRETARY RESIGNED	View document
8 Dec 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 3 PRINCESS WAY REDHILL RH1 1NP	View document
10 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP	View document
22 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	FULL ACCOUNTS MADE UP TO 30/09/98	View document
19 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1998	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 30/09/97	View document
10 Mar 1997	RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
24 Jun 1996	AUDITOR'S RESIGNATION	View document
6 Mar 1996	RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS	View document
5 Jan 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
11 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Dec 1995	288	View document
12 Jun 1995	S366A DISP HOLDING AGM 30/05/95 S252 DISP LAYING ACC 30/05/95 S386 DISP APP AUDS 30/05/95	View document
6 Mar 1995	RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
4 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	NEW DIRECTOR APPOINTED	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
11 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	363X	View document
10 Mar 1994	RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS	View document
19 Dec 1993	DIRECTOR RESIGNED	View document
15 Dec 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
9 Mar 1993	RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS	View document
9 Mar 1993	363X	View document
13 Jan 1993	288	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
5 May 1992	NEW DIRECTOR APPOINTED	View document
5 May 1992	288	View document
23 Mar 1992	DIRECTOR RESIGNED	View document
23 Mar 1992	288	View document
5 Mar 1992	RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS	View document
5 Mar 1992	363X	View document
19 Feb 1992	288	View document
19 Feb 1992	NEW DIRECTOR APPOINTED	View document
29 Nov 1991	288	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	288	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
12 Mar 1991	RETURN MADE UP TO 07/02/91; CHANGE OF MEMBERS	View document
12 Mar 1991	363X	View document
12 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
21 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
6 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1990	NEW DIRECTOR APPOINTED	View document
6 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Jul 1990	ADOPT MEM AND ARTS 25/07/90	View document
20 Jul 1990	DIRECTOR RESIGNED	View document
20 Jul 1990	DIRECTOR RESIGNED	View document
27 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
27 Feb 1990	RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS	View document
10 Aug 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	DIRECTOR RESIGNED	View document
15 May 1989	DIRECTOR RESIGNED	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
1 Mar 1989	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
22 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 May 1988	COMPANY NAME CHANGED DUTTON-FORSHAW FACILITIES LIMITE D CERTIFICATE ISSUED ON 01/06/88	View document
5 May 1988	DIRECTOR RESIGNED	View document
5 May 1988	NEW DIRECTOR APPOINTED	View document
10 Mar 1988	RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS	View document
10 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
11 Jun 1987	NEW DIRECTOR APPOINTED	View document
12 May 1987	REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 LOMBARD HOUSE CURZON STREET LONDON W1A 1EU	View document
27 Feb 1987	RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS	View document
27 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
26 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1987	DIRECTOR RESIGNED	View document
4 Feb 1987	DIRECTOR RESIGNED	View document
31 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 1986	DIRECTOR RESIGNED	View document
25 Jul 1986	DIRECTOR RESIGNED	View document