MASTERLINE WALKER LIMITED

Company number 00985755 · Monitor this company

Dissolved

160 filings

Date	Filing
14 Dec 2022	Final Gazette dissolved following liquidation	View document
14 Dec 2022	Final Gazette dissolved following liquidation · 1 page	View document
14 Sep 2022	Return of final meeting in a members' voluntary winding up · 15 pages	View document
14 Oct 2021	Declaration of solvency · 12 pages	View document
3 Aug 2021	Satisfaction of charge 13 in full · 1 page	View document
3 Aug 2021	Satisfaction of charge 14 in full · 1 page	View document
12 Feb 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
16 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
17 Dec 2018	DIRECTOR APPOINTED MR KEVIN JAMES SAINES	View document
17 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIMMOCK	View document
31 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
10 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	View document
1 Dec 2016	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUMMERS	View document
5 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
12 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15	View document
19 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
18 May 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
2 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14	View document
1 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 30/09/2014	View document
21 Nov 2014	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS TAYLOR / 30/09/2014	View document
20 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIMMOCK / 30/09/2014	View document
20 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP TALLENTS	View document
20 Nov 2014	DIRECTOR APPOINTED MR STEPHEN NICHOLAS TAYLOR	View document
8 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 01/05/2014	View document
8 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
18 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13	View document
24 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
17 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12	View document
10 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
10 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11	View document
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders · 8 pages	View document
16 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10	View document
20 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
20 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 01/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIMMOCK / 01/05/2010 · 2 pages	View document
19 May 2010	SAIL ADDRESS CREATED	View document
9 Feb 2010	CURREXT FROM 31/08/2010 TO 30/09/2010	View document
30 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
4 Nov 2009	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ	View document
2 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
14 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
25 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/08/2008	View document
31 Jul 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	COMPANY NAME CHANGED MASTERLINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/08	View document
19 Jun 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN WARD	View document
19 Jun 2008	DIRECTOR APPOINTED RICHARD JOHN DIMMOCK	View document
19 Jun 2008	DIRECTOR APPOINTED TREVOR ROSS MAUNDRELL	View document
27 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
26 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
24 Apr 2008	SECRETARY APPOINTED STEPHEN NICHOLAS TAYLOR	View document
22 Apr 2008	APPOINTMENT TERMINATED SECRETARY JEREMY JACKSON	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
11 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	View document
10 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
29 Apr 2007	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07	View document
7 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	View document
18 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
12 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
13 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
7 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
7 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
4 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
29 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Jul 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99	View document
13 May 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
10 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1998	COMPANY NAME CHANGED RYOBI MASTERLINE LIMITED CERTIFICATE ISSUED ON 29/10/98	View document
15 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Mar 1998	NEW SECRETARY APPOINTED	View document
6 May 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
5 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	DIRECTOR RESIGNED	View document
1 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
31 May 1995	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS	View document
2 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Feb 1995	DIRECTOR RESIGNED	View document
28 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
6 Jun 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
22 Feb 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91	View document
6 May 1992	RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS	View document
10 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
21 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
6 Sep 1990	363 · 5 pages	View document
6 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
6 Sep 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	363 · 5 pages	View document
7 Jun 1990	NEW DIRECTOR APPOINTED	View document
2 Apr 1990	NC INC ALREADY ADJUSTED 26/01/90	View document
2 Apr 1990	£ NC 0/1000000 26/0	View document
14 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
16 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
8 Mar 1989	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: LENNOX HOUSE, SPA ROAD, GLOUCESTER	View document
11 Jan 1989	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
9 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
9 Oct 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
3 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
24 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
24 Sep 1986	363 · 5 pages	View document
24 Sep 1986	363 · 5 pages	View document
24 Sep 1986	RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS	View document
11 Jan 1983	MEMORANDUM OF ASSOCIATION	View document
23 Dec 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/82	View document
30 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 30/11/82	View document
30 Jul 1970	CERTIFICATE OF INCORPORATION	View document