MASTERTON & WEBB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1114 October 2011 | APPLICATION FOR STRIKING-OFF |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDROULA ATHANASIOU |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM LAWFORD HOUSE, 4TH FLOOR ALBERT PLACE LONDON N3 1RL UNITED KINGDOM |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PAULETTE OMEL ARCHIBALD |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 22/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULA ATHANASIOU / 22/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 01/03/2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/05 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 39 HILL BROW HOVE EAST SUSSEX BN3 6QG |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/10/0224 October 2002 | S366A DISP HOLDING AGM 08/08/02 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0222 February 2002 | Incorporation |
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