MASTERTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/02/207 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/12/1810 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/09/1417 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/09/136 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGATHANGELOU / 27/07/2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | COMPANY NAME CHANGED PETROPOL LIMITED CERTIFICATE ISSUED ON 25/08/05 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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