MASTERFONE LIMITED
Company number 03110370 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 7 Sep 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 9 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 05/10/2017 | View document |
| 5 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE AUSTIN / 31/05/2017 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE | View document |
| 1 Apr 2016 | SECRETARY APPOINTED HELEN LOUISE AUSTIN | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SCOTT WOOLDRIDGE / 05/10/2015 | View document |
| 13 Oct 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 | View document |
| 10 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 7 Jun 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 27 Apr 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB | View document |
| 14 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED | View document |
| 9 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MR THOMAS MICHAEL SCOTT WOOLDRIDGE | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 12/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 12/10/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KARIN DYKE | View document |
| 4 Jun 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED RICHARD MARK WRIGHT | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE HENDERSON | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN DALZELL | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED THOMAS MICHAEL SCOTT WOOLDRIDGE | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 35 ST THOMAS' STREET LONDON SE1 9SN | View document |
| 23 Oct 2008 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HENDERSON / 27/02/2008 | View document |
| 3 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARIN DYKE / 27/02/2008 | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 30 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 14 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 21 Oct 1997 | ORDER OF COURT - RESTORATION 20/10/97 | View document |
| 16 Sep 1997 | STRUCK OFF AND DISSOLVED | View document |
| 27 May 1997 | FIRST GAZETTE | View document |
| 18 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | SECRETARY RESIGNED | View document |
| 19 Oct 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 Oct 1995 | DIRECTOR RESIGNED | View document |
| 19 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |