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MASEFIELD LIMITED

Company number 02482031

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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)
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	View PDF Liquidators' statement of receipts and payments to 21 July 2014 - link opens in a new window - 8 pages (8 pages)
18 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom on 9 July 2013	View PDF Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2	View PDF Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	CH01	Director's details changed for James Lawrence Daley on 16 March 2013	View PDF Director's details changed for James Lawrence Daley on 16 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH03	Secretary's details changed for James Lawrence Daley on 16 March 2013	View PDF Secretary's details changed for James Lawrence Daley on 16 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
04 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
05 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	TM01	Termination of appointment of Justus Van Der Spuy as a director	View PDF Termination of appointment of Justus Van Der Spuy as a director - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 May 2010	AD01	Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1YD on 12 May 2010	View PDF Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1YD on 12 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH03	Secretary's details changed for James Lawrence Daley on 16 March 2010	View PDF Secretary's details changed for James Lawrence Daley on 16 March 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for James Lawrence Daley on 16 March 2010	View PDF Director's details changed for James Lawrence Daley on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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