CompaniesInTheUK

MASTERLIST LIMITED

Company number 06297980 ·

Dissolved

101 filings

Date Filing
24 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
24 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA CATTANACH View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
22 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
23 Apr 2018 DIRECTOR APPOINTED MR MALCOLM JOHN PAPE View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD View document
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 View document
31 Oct 2017 ADOPT ARTICLES 18/10/2017 View document
23 Oct 2017 DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH View document
21 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062979800001 View document
20 Oct 2017 DIRECTOR APPOINTED MR MARK PEPPER View document
20 Oct 2017 DIRECTOR APPOINTED MS JULIA MARY CATTANACH View document
20 Oct 2017 DIRECTOR APPOINTED MS JULIA MARY CATTANACH View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS View document
20 Oct 2017 SECRETARY APPOINTED MR RONAN HANNA View document
20 Oct 2017 APPOINTMENT TERMINATED, SECRETARY PAUL HOLLAND View document
20 Oct 2017 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THJE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ ENGLAND View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 OLD STREET 2ND FLOOR LONDON EC1V 9BG View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 DIRECTOR APPOINTED MR SAUL DEVINE View document
8 Dec 2015 DIRECTOR APPOINTED MR IAN ANTHONY MAJOR View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062979800001 View document
21 Jul 2015 ADOPT ARTICLES 01/07/2015 View document
25 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
4 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PRICE View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MITCHELL PHILPOTT View document
7 Sep 2012 DIRECTOR APPOINTED MR ANDREW MILLIGAN View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 SECOND FILING FOR FORM SH01 View document
20 Jun 2012 20/06/12 STATEMENT OF CAPITAL GBP 15857.74 View document
13 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
21 May 2012 DIRECTOR APPOINTED MR ROBERT IAN HUDSON View document
16 May 2012 13/04/12 STATEMENT OF CAPITAL GBP 15857.75 View document
19 Apr 2012 13/04/12 STATEMENT OF CAPITAL GBP 19101.44 View document
19 Apr 2012 19/04/12 STATEMENT OF CAPITAL GBP 15857.75 View document
19 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
19 Apr 2012 ADOPT ARTICLES 13/04/2012 View document
19 Apr 2012 04/04/12 STATEMENT OF CAPITAL GBP 17153.30 View document
19 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2012 01/09/09 STATEMENT OF CAPITAL GBP 13404.37 View document
4 Jan 2012 SECOND FILING FOR FORM SH01 View document
4 Jan 2012 SECOND FILING FOR FORM SH01 View document
4 Jan 2012 SECOND FILING FOR FORM SH01 View document
4 Jan 2012 SECOND FILING FOR FORM SH01 View document
4 Oct 2011 29/09/11 STATEMENT OF CAPITAL GBP 17361.54 View document
14 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE View document
28 Jan 2011 01/12/10 STATEMENT OF CAPITAL GBP 15781.53 View document
24 Jan 2011 ADOPT ARTICLES 29/11/2010 View document
22 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL PHILPOTT / 02/07/2010 View document
13 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 15000 View document
18 Mar 2010 12/03/10 STATEMENT OF CAPITAL GBP 10110 View document
16 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Sep 2009 DIRECTOR APPOINTED MITCHELL PHILPOTT View document
2 Sep 2009 288A · 2 pages View document
28 Aug 2009 DIRECTOR APPOINTED JOHN PAUL WILKINS View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PRICE / 01/08/2009 View document
24 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
17 Apr 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008 View document
21 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 SECRETARY APPOINTED PAUL WILLIAM HOLLAND View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
13 Aug 2008 DIRECTOR APPOINTED IAN PRICE View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
13 Aug 2008 DIRECTOR APPOINTED PAUL WILLIAM HOLLAND View document
14 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2008 NC INC ALREADY ADJUSTED 02/01/08 View document
2 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document