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MASTERDEK LIMITED

Company number 02954656

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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)
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2013	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 - 4 pages (4 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 22 June 2013	View PDF Liquidators' statement of receipts and payments to 22 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 December 2012	View PDF Liquidators' statement of receipts and payments to 22 December 2012 - link opens in a new window - 20 pages (20 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	View PDF Liquidators' statement of receipts and payments to 22 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AD01	Registered office address changed from Senate Recovery Ltd 4 Jury Street Warwick Warwickshire CV34 4EW on 14 October 2011	View PDF Registered office address changed from Senate Recovery Ltd 4 Jury Street Warwick Warwickshire CV34 4EW on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 June 2011	View PDF Liquidators' statement of receipts and payments to 22 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD01	Registered office address changed from York House 10 High Street Amblecote Stourbridge West Midlands DY8 4DE on 7 January 2010	View PDF Registered office address changed from York House 10 High Street Amblecote Stourbridge West Midlands DY8 4DE on 7 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2009	122	Gbp sr 70000@1	View PDF Gbp sr 70000@1 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	122	Gbp sr 30000@1	View PDF Gbp sr 30000@1 - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
05 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 70000@1=70000 £ ic 44000/114000	View PDF Ad 26/09/07--------- £ si 70000@1=70000 £ ic 44000/114000 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	123	Nc inc already adjusted 26/09/07	View PDF Nc inc already adjusted 26/09/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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