- Company Overview for MASTERTON & WEBB LIMITED (04379443)
- Filing history for MASTERTON & WEBB LIMITED (04379443)
- People for MASTERTON & WEBB LIMITED (04379443)
- More for MASTERTON & WEBB LIMITED (04379443)
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) |
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07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2011 | DS01 | Application to strike the company off the register | |
01 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2011 | AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
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11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2010 | AP01 | Appointment of Paulette Omel Archibald as a director | |
26 Aug 2010 | AD01 | Registered office address changed from Lawford House, 4th Floor Albert Place London N3 1RL United Kingdom on 26 August 2010 | |
26 Aug 2010 | TM01 | Termination of appointment of Androula Athanasiou as a director | |
04 Aug 2010 | TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary | |
04 Aug 2010 | AD01 | Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 4 August 2010 | |
11 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
11 Mar 2010 | CH04 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 22 February 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Androula Athanasiou on 22 February 2010 | |
15 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
30 Apr 2009 | 363a | Return made up to 22/02/09; full list of members; amend | |
11 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
29 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Jun 2008 | 363a | Return made up to 22/02/08; full list of members | |
19 Jun 2008 | 288c | Secretary's Change of Particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: amicorp house, now: floor, 5 lloyds avenue,; Area was: 81 fenchurch street, now: ; Post Code was: EC3M 4BT, now: EC3N 3AE | |
29 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2005 | |
22 Aug 2007 | AAMD | Amended full accounts made up to 31 December 2004 | |
29 May 2007 | 287 | Registered office changed on 29/05/07 from: 41 trinity square london EC3N 4DJ |