CompaniesInTheUK

MASTERWATCH LIMITED

Company number 03480135 ·

Dissolved

103 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2023 Application to strike the company off the register · 1 page View document
1 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
17 Jan 2022 Director's details changed for Mr Michael Kenneth Billington on 2022-01-17 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
17 Jan 2022 Secretary's details changed for Mr Michael Kenneth Billington on 2022-01-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
14 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 SECRETARY APPOINTED MR MICHAEL KENNETH BILLINGTON View document
9 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JOSEPH BILLINGTON View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BILLINGTON View document
9 Jun 2016 SECRETARY APPOINTED MR DANIEL SEBASTIAN PONTON View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM PUGH 21 21 WOODSIDE HARROGATE N YORKS HG1 5NG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
8 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
10 Sep 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
22 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 REDUCE ISSUED CAPITAL 28/11/2011 View document
20 Dec 2011 SOLVENCY STATEMENT DATED 28/11/11 View document
20 Dec 2011 STATEMENT BY DIRECTORS View document
20 Dec 2011 20/12/11 STATEMENT OF CAPITAL GBP 698 View document
6 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS View document
24 Nov 2011 SECRETARY APPOINTED MR JOSEPH RICHARD BILLINGTON View document
24 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MELVYN WINBURN View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM CONVENTION HOUSE ST MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN PONTON / 01/10/2009 View document
12 Jan 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MELVYN WINBURN / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH BILLINGTON / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD BILLINGTON / 01/10/2009 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 May 2008 GBP IC 938/878 02/04/08 GBP SR 60@1=60 View document
6 May 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR APPOINTED MR COLIN GLASS View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY COLIN GLASS View document
18 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 DIRECTOR RESIGNED View document
30 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
30 Aug 2005 £ IC 974/938 15/06/05 £ SR 36@1=36 View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 DIRECTOR RESIGNED View document
6 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
18 Nov 2002 ESCINDING 882 ISS 31/12/01 View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
25 Oct 2000 DIRECTOR RESIGNED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
4 Jan 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
29 Apr 1998 SECRETARY RESIGNED View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 NEW SECRETARY APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document