M.F.S MASTERFIX SYSTEMS LIMITED
Company number 05028091 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 May 2025 | Final Gazette dissolved following liquidation | View document |
| 7 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 27 Apr 2024 | Registered office address changed from C/O M.F.S Masterfix Systems Ltd 84 Wantage Road Carrville Durham City Co. Durham DH1 1LR to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2024-04-27 · 3 pages | View document |
| 27 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions · 1 page | View document |
| 27 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 15/01/2010 | View document |
| 3 Mar 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM CLEARY / 15/01/2010 · 2 pages | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM CLEARY / 15/01/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 84 WANTAGE ROAD CARRVILLE DURHAM CITY CO DURHAM DH1 1NP | View document |
| 26 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 84 WANTAGE ROAD CARRVILLE DURHAM DURHAM DH1 1LR | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |