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MASTERS &SKEVENS LIMITED

Company number 00743005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
14 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 AD01 Registered office address changed from Lodge Way House Harlestone Road Northampton NN5 7UG on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
30 Nov 2011 TM01 Termination of appointment of John Peter Carter as a director on 30 November 2011
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 20,000
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 19/06/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 19/06/07; full list of members
11 Jul 2006 363a Return made up to 19/06/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
20 Oct 2005 AA Accounts made up to 31 December 2004
23 Jul 2005 363s Return made up to 19/06/05; full list of members
23 Jul 2005 363(288) Director's particulars changed
11 Jul 2005 288a New director appointed