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MASSBUILD SYSTEMS LIMITED

Company number 05327614

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
27 Oct 2010 TM01 Termination of appointment of Barbara Mallece as a director
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
19 Jan 2010 CH01 Director's details changed for Barbara Mallece on 10 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Austen Michael John Kopley on 10 January 2010
17 Jun 2009 AA Accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 10/01/09; full list of members
21 Feb 2008 AA Accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 10/01/08; full list of members
21 Aug 2007 AA Accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 10/01/07; full list of members
06 Feb 2007 190 Location of debenture register
07 Sep 2006 AA Accounts made up to 31 January 2006
15 Aug 2006 288b Secretary resigned;director resigned
15 Aug 2006 288a New secretary appointed
07 Feb 2006 363a Return made up to 10/01/06; full list of members
07 Feb 2006 190 Location of debenture register
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed