MASTERFIX LIMITED
Company number 01867224 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 159-161 HEATH LANE UPPER DARTFORD KENT DA1 2TW | View document |
| 12 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 21 Sep 2018 | SOLVENCY STATEMENT DATED 10/09/18 | View document |
| 21 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Sep 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 181227 | View document |
| 21 Sep 2018 | REDUCE ISSUED CAPITAL 10/09/2018 | View document |
| 23 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018672240004 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP CHANDLER | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN TURNBULL | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 06/04/2016 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 26/01/2018 | View document |
| 22 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/03/2017 | View document |
| 8 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018672240004 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 02/06/2014 | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 02/06/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 02/06/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP CHANDLER / 02/06/2014 | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/02/2013 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | ADOPT ARTICLES 22/11/2011 | View document |
| 25 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | ALTER MEM AND ARTS 02/03/98 | View document |
| 11 Mar 1998 | ALTER MEM AND ARTS 02/03/98 | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | £ IC 361500/208500 15/11/96 £ SR 153000@1=153000 | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1995 | SHARES AGREEMENT OTC | View document |
| 18 Apr 1995 | RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1995 | ADOPT MEM AND ARTS 30/06/94 | View document |
| 24 Mar 1995 | £ NC 301500/361500 30/06 | View document |
| 24 Mar 1995 | £ NC 1000/301500 30/06/94 | View document |
| 24 Mar 1995 | CAPITAL 151500X£1 30/06/94 | View document |
| 3 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91 | View document |
| 16 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Mar 1987 | DIRECTOR RESIGNED | View document |
| 3 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |