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MASTERPOINT ENGINEERING LIMITED

Company number 02602862

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AD01	Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 6 August 2015	View PDF Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 6 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 9 July 2015	View PDF Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM02	Termination of appointment of Paula Bendit as a secretary on 6 July 2015	View PDF Termination of appointment of Paula Bendit as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 400	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 400 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	CH01	Director's details changed for Ms Meri Beth Braziel on 8 August 2014	View PDF Director's details changed for Ms Meri Beth Braziel on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
09 May 2014	AP03	Appointment of Paula Bendit as a secretary	View PDF Appointment of Paula Bendit as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM02	Termination of appointment of Joanne Nixon as a secretary	View PDF Termination of appointment of Joanne Nixon as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 400	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CH01	Director's details changed for Ms Meri Beth Braziel on 27 June 2013	View PDF Director's details changed for Ms Meri Beth Braziel on 27 June 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CH01	Director's details changed for Ms Meri Beth Braziel on 25 April 2013	View PDF Director's details changed for Ms Meri Beth Braziel on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
09 Nov 2012	AP03	Appointment of Joanne Nixon as a secretary	View PDF Appointment of Joanne Nixon as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Graham Robertson as a director	View PDF Termination of appointment of Graham Robertson as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM02	Termination of appointment of Graham Robertson as a secretary	View PDF Termination of appointment of Graham Robertson as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Ms Meri Beth Braziel as a director	View PDF Appointment of Ms Meri Beth Braziel as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Roderick Matthews as a director	View PDF Termination of appointment of Roderick Matthews as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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