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MASTERPLUG LIMITED

Company number 05322482

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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 2020	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)
12 Nov 2019	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)
05 Nov 2019	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 - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	TM01	Termination of appointment of Ian Pritchard as a director on 20 February 2018	View PDF Termination of appointment of Ian Pritchard as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP01	Appointment of Mr Matt Webb as a director on 20 February 2018	View PDF Appointment of Mr Matt Webb as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	MR04	Satisfaction of charge 053224820001 in full	View PDF Satisfaction of charge 053224820001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	MR04	Satisfaction of charge 053224820002 in full	View PDF Satisfaction of charge 053224820002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Terms conditions refinancing its banking facility agreement deed conformat dirs or sec authority to approve terms of transactions 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms conditions refinancing its banking facility agreement deed conformat dirs or sec authority to approve terms of transactions 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
22 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	CH01	Director's details changed for Ian Pritchard on 29 December 2013	View PDF Director's details changed for Ian Pritchard on 29 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for Jonathan Charles Hornby on 29 December 2013	View PDF Director's details changed for Jonathan Charles Hornby on 29 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH03	Secretary's details changed for Jonathan Charles Hornby on 29 December 2013	View PDF Secretary's details changed for Jonathan Charles Hornby on 29 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Ian Pritchard as a director	View PDF Appointment of Ian Pritchard as a director - link opens in a new window - 4 pages (4 pages)

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