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MAST CARBON ADVANCED PRODUCTS LTD.

Company number 04142769

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
19 Sep 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jul 2008 2.23B Result of meeting of creditors
08 Jul 2008 2.16B Statement of affairs with form 2.15B/2.14B
18 Jun 2008 2.17B Statement of administrator's proposal
07 May 2008 2.12B Appointment of an administrator
07 May 2008 287 Registered office changed on 07/05/2008 from .. henley park normandy guildford surrey GU3 2AF
10 Apr 2008 287 Registered office changed on 10/04/2008 from 85 st modwen road marsh mills industrial estate plymouth devon PL6 8LH
23 Jan 2008 363a Return made up to 09/01/08; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 88(2)R Ad 01/01/06-01/01/06 £ si 394000@1
21 Sep 2007 123 Nc inc already adjusted 01/01/06
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 09/01/07; full list of members
19 Jan 2006 AA Accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 09/01/06; full list of members
14 Nov 2005 288a New director appointed
04 May 2005 287 Registered office changed on 04/05/05 from: 85 st modwen road marsh mills industrial estate plymouth devon PL6 8LH
03 May 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05