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MPG MASTCLIMBERS LIMITED

Company number 04849673

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 800	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 800 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Apr 2013	AD01	Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2 April 2013	View PDF Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2 April 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2009	88(2)	Ad 12/08/09 gbp si 700@1=700 gbp ic 100/800	View PDF Ad 12/08/09 gbp si 700@1=700 gbp ic 100/800 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288b	Appointment Terminated Director richard horobin	View PDF Appointment Terminated Director richard horobin - link opens in a new window - 1 page (1 page)
16 Sep 2008	288a	Director and secretary appointed thomas gerard maye	View PDF Director and secretary appointed thomas gerard maye - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288b	Appointment Terminated Secretary francis silvester	View PDF Appointment Terminated Secretary francis silvester - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
06 Sep 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	363(288)	Director's particulars changed
27 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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