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MASTERDENE LIMITED

Company number 03495789

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 26/04/2010
23 Aug 2010 DS01 Application to strike the company off the register
05 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 100
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment Terminated Secretary martin cain
27 Mar 2009 288b Appointment Terminated Director franklyn gooding
27 Mar 2009 288b Appointment Terminated Director martin cain
27 Mar 2009 288a Secretary appointed robert john squire
23 Mar 2009 363a Return made up to 20/01/09; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 20/01/08; full list of members
28 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 20/01/07; full list of members
28 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 20/01/06; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 20/01/05; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 20/01/04; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 20/01/03; full list of members
13 Sep 2002 AA Full accounts made up to 31 December 2001