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MASTER TOOLS LTD.

Company number 03546848

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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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	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 - 9 pages (9 pages)
20 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	View PDF Liquidators' statement of receipts and payments to 8 May 2012 - link opens in a new window - 7 pages (7 pages)
25 May 2011	AD01	Registered office address changed from Unit 22 Offerton Industrial Estate, Hempshaw Lane Stockport Cheshire SK2 5TJ on 25 May 2011	View PDF Registered office address changed from Unit 22 Offerton Industrial Estate, Hempshaw Lane Stockport Cheshire SK2 5TJ on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09 - link opens in a new window - 1 page (1 page)
10 Feb 2011	TM01	Termination of appointment of Edwin Dalby as a director	View PDF Termination of appointment of Edwin Dalby as a director - link opens in a new window - 1 page (1 page)
10 Feb 2011	TM02	Termination of appointment of Michelle Dalby as a secretary	View PDF Termination of appointment of Michelle Dalby as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2011	AP03	Appointment of Mr George Lambert as a secretary	View PDF Appointment of Mr George Lambert as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2011	AP01	Appointment of Mr George Lambert as a director	View PDF Appointment of Mr George Lambert as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 100,000	View PDF Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	CH01	Director's details changed for Mr Edwin Simon Dalby on 16 April 2010	View PDF Director's details changed for Mr Edwin Simon Dalby on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
21 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
06 May 2008	363s	Return made up to 16/04/08; no change of members	View PDF Return made up to 16/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
03 May 2007	363s	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
28 Apr 2006	363s	Return made up to 16/04/06; no change of members	View PDF Return made up to 16/04/06; no change of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)

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