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MASTER BILLIARD SUPPLIES LIMITED

Company number 02921802

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 AD01 Registered office address changed from Barton Manor St Philips Bristol BS2 0RL on 9 May 2013
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 TM01 Termination of appointment of Eric Lewis as a director on 16 January 2013
20 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 388,669
20 Jun 2012 CH03 Secretary's details changed for Mr David John Fisher on 18 May 2012
22 May 2012 CH01 Director's details changed for Mr David John Fisher on 18 May 2012
14 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Eric Lewis on 22 April 2010
21 May 2010 CH01 Director's details changed for Mr David John Fisher on 22 April 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
19 May 2009 363a Return made up to 22/04/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
04 Jun 2008 363s Return made up to 22/04/08; no change of members
21 Feb 2008 88(2)R Ad 14/12/07--------- £ si 110000@1=110000 £ ic 388669/498669
02 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
21 May 2007 363a Return made up to 22/04/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 30 April 2006