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MAST CARBON INTERNATIONAL LTD

Company number 03009758

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2018 AM23 Notice of move from Administration to Dissolution
29 Jun 2018 AM10 Administrator's progress report
05 Jan 2018 AM10 Administrator's progress report
14 Dec 2017 AM19 Notice of extension of period of Administration
25 Oct 2017 AM02 Statement of affairs with form AM02SOA
14 Jul 2017 AM10 Administrator's progress report
16 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
10 Feb 2017 2.17B Statement of administrator's proposal
30 Dec 2016 AD01 Registered office address changed from Jays Close Viables Basingstoke RG22 4BA to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 30 December 2016
22 Dec 2016 2.12B Appointment of an administrator
18 May 2016 TM01 Termination of appointment of Stephen Victor Batchelor as a director on 18 May 2016
16 Feb 2016 MR01 Registration of charge 030097580006, created on 9 February 2016
21 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,380
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100,380
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100,380
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Oct 2011 AD01 Registered office address changed from .. Henley Park Normandy Guildford Surrey GU3 2AF on 11 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010