MASTERTEK LIMITED

Company number 05522059 ·

Dissolved

50 filings

Date Filing
12 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Sep 2023 Final Gazette dissolved following liquidation View document
12 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
29 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
23 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
14 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Sep 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Sep 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Sep 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGATHANGELOU / 27/07/2010 View document
14 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
1 Sep 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 View document
10 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
25 Aug 2005 COMPANY NAME CHANGED PETROPOL LIMITED CERTIFICATE ISSUED ON 25/08/05 View document
18 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
11 Aug 2005 SECRETARY RESIGNED View document
11 Aug 2005 DIRECTOR RESIGNED View document
29 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document