Advanced company searchLink opens in new window

MAST INTERNATIONAL GROUP LIMITED

Company number 02993949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
09 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
16 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2019 MR04 Satisfaction of charge 029939490003 in full
12 Mar 2019 AD01 Registered office address changed from Hermitage House Bath Road Maidenhead Berkshire SL6 0AR to 81 Station Road Marlow SL7 1NS on 12 March 2019
11 Mar 2019 600 Appointment of a voluntary liquidator
11 Mar 2019 LIQ02 Statement of affairs
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21
31 Dec 2018 TM01 Termination of appointment of Michael Thomas Madden as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Lea Cléret as a director on 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
08 Dec 2017 AP01 Appointment of Mr Michael Thomas Madden as a director on 7 December 2017
07 Dec 2017 AP01 Appointment of Dr Lea Cléret as a director on 7 December 2017
15 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Oct 2017 TM02 Termination of appointment of Edward Allen Armstrong as a secretary on 23 October 2017
20 Oct 2017 MR01 Registration of charge 029939490003, created on 19 October 2017
02 Oct 2017 MR04 Satisfaction of charge 1 in full
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CH01 Director's details changed for Mr John Vernon Royce on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Mr Edward Allen Armstrong on 19 June 2017