- Company Overview for MASTERFLAG LIMITED (01536474)
- Filing history for MASTERFLAG LIMITED (01536474)
- People for MASTERFLAG LIMITED (01536474)
- Charges for MASTERFLAG LIMITED (01536474)
- Insolvency for MASTERFLAG LIMITED (01536474)
- More for MASTERFLAG LIMITED (01536474)
| 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) |
|---|---|---|---|
| 19 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Nov 2015 | AD01 | Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 November 2015 | |
| 12 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
| 12 Nov 2015 | 4.70 | Declaration of solvency | |
| 12 Nov 2015 | RESOLUTIONS |
Resolutions
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| 15 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 15 Sep 2015 | TM01 | Termination of appointment of Walter John Scott as a director on 10 January 2015 | |
| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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|
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AD01 | Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on 6 January 2012 | |
| 19 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Walter John Scott on 13 September 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Mrs Valerie Scott on 13 September 2010 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |