MASTERBEAM LIMITED

Company number 04114870

Date	Type	Description	View / Download
02 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Feb 2009	4.20	Statement of affairs with form 4.19	(8 pages)
05 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from suite 26540 72 new bond street london W1S 1RR	(1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
05 Feb 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
03 May 2007	363s	Return made up to 27/11/06; no change of members	(7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
26 Jan 2007	363s	Return made up to 27/11/04; full list of members	(7 pages)
26 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
13 Dec 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
27 Aug 2004	288b	Director resigned	(1 page)
31 Jan 2004	363s	Return made up to 27/11/03; full list of members	(7 pages)
31 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Jan 2004	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
22 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
23 Dec 2002	363s	Return made up to 27/11/02; full list of members	(7 pages)
21 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
23 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)