MASTERFIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 159-161 HEATH LANE UPPER DARTFORD KENT DA1 2TW |
| 12/06/1912 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1912 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 21/09/1821 September 2018 | SOLVENCY STATEMENT DATED 10/09/18 |
| 21/09/1821 September 2018 | STATEMENT BY DIRECTORS |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 181227 |
| 21/09/1821 September 2018 | REDUCE ISSUED CAPITAL 10/09/2018 |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018672240004 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP CHANDLER |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN TURNBULL |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 06/04/2016 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 26/01/2018 |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/03/2017 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018672240004 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 02/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 02/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TURNBULL / 02/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP CHANDLER / 02/06/2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN TURNBULL / 14/02/2013 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | ADOPT ARTICLES 22/11/2011 |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ALTER MEM AND ARTS 02/03/98 |
| 11/03/9811 March 1998 | ALTER MEM AND ARTS 02/03/98 |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | £ IC 361500/208500 15/11/96 £ SR 153000@1=153000 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SHARES AGREEMENT OTC |
| 18/04/9518 April 1995 | RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 30/06/94 |
| 24/03/9524 March 1995 | £ NC 301500/361500 30/06 |
| 24/03/9524 March 1995 | £ NC 1000/301500 30/06/94 |
| 24/03/9524 March 1995 | CAPITAL 151500X£1 30/06/94 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/03/8723 March 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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