MULTIMASTER LIMITED
Company number 03670180 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 6 Apr 2023 | Termination of appointment of David Jonathan Bower as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Appointment of Edward Bolus as a director on 2023-03-31 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 24 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 19 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 9 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 19 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 1 Apr 2011 | SOLVENCY STATEMENT DATED 29/03/11 | View document |
| 1 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2011 | REDUCE ISSUED CAPITAL 30/03/2011 | View document |
| 1 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 27 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | ADOPT ARTICLES 05/11/2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CASHMORE | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD FITZMAURICE | View document |
| 10 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: ALPHA POINT BRADNOR ROAD MANCHESTER M22 4TE | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | APP DIRS/FILE DOCS 12/10/05 | View document |
| 24 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR APPOINTED 11/11/04 | View document |
| 12 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: HAIGH PARK HAIGH AVENUE STOCKPORT CHESHIRE SK4 1QR | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 21 Nov 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: BROOKDALE RISE 10 HILTON ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3AG | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |