MASTERMAILER HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY FRIARS MANAGEMENT SERVICES LIMITED |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 05/04/135 April 2013 | 08/03/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR JOHN PATRICK CUNNINGHAM |
| 05/04/125 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARS MANAGEMENT SERVICES LIMITED / 08/03/2012 |
| 05/04/125 April 2012 | 08/03/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JOHN MALCOLM BUNCE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR BRYAN JAMES FISHER |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROGERS |
| 09/05/119 May 2011 | 08/03/11 BULK LIST |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | TERMINATE DIR APPOINTMENT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDRY |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | SUB-DIVISION 12/08/10 |
| 11/08/1011 August 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARS MANAGEMENT SERVICES LIMITED / 06/03/2009 |
| 06/10/096 October 2009 | Annual return made up to 8 March 2009 with full list of shareholders |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED CLAUDIA BLACK |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: CHURCH END COURT QUEENHILL UPTON UPON SEVERN WORCS WR8 0RE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ANTHONY BRIAN BALDRY |
| 08/01/098 January 2009 | DIRECTOR APPOINTED JAMES ANTHONY HAROLD PERRY |
| 05/01/095 January 2009 | DIRECTOR RESIGNED STEPHEN BLACK |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOSEPH WOODS |
| 05/01/095 January 2009 | SECRETARY APPOINTED FRIARS MANAGEMENT SERVICES LIMITED |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SANDISON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PATRICK CHARLES ROBERT ROGERS |
| 02/09/082 September 2008 | DIRECTOR RESIGNED JAMES PERRY |
| 02/09/082 September 2008 | DIRECTOR RESIGNED PETER WOODS |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKS MK9 1DZ |
| 21/05/0821 May 2008 | SECRETARY RESIGNED PETER COX |
| 21/05/0821 May 2008 | SECRETARY APPOINTED CHRISTOPHER RONALD SANDISON |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: UNITS D AND E TRECYNYDD INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 2RZ |
| 06/10/066 October 2006 | COMPANY BUSINESS 11/09/06 DISAPP PRE-EMPT RIGHTS 11/09/06 AUTH ALLOT OF SECURITY 11/09/06 |
| 27/09/0627 September 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0627 September 2006 | APPR SHARE OPTION PLAN 11/09/06 |
| 27/09/0627 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0627 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0627 September 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0627 September 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | AUDITORS' REPORT |
| 27/09/0627 September 2006 | AUDITORS' STATEMENT |
| 27/09/0627 September 2006 | BALANCE SHEET |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/03/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/06/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/06/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3DY |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/025 April 2002 | COMPANY NAME CHANGED ETCHCO 1132 LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/023 April 2002 | � NC 1000/1000000 27/0 |
| 03/04/023 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 03/04/023 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/023 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | S-DIV 27/03/02 |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company