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MASTERPLAN PUBLISHING LIMITED

Company number 01779896

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
02 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 20 May 2009
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 20 November 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 20 November 2008
29 Nov 2007 4.68 Liquidators' statement of receipts and payments
22 Dec 2006 600 Appointment of a voluntary liquidator
29 Nov 2006 4.20 Statement of affairs
29 Nov 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2006 287 Registered office changed on 06/11/06 from: thames house 63-67 kingston road new malden surrey KT3 3PB
26 Jun 2006 363s Return made up to 08/06/06; no change of members
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
18 Apr 2006 395 Particulars of mortgage/charge
22 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
19 Jul 2005 363s Return made up to 08/06/05; full list of members
21 Jul 2004 363s Return made up to 08/06/04; change of members
15 May 2004 AA Group of companies' accounts made up to 30 September 2003