- Company Overview for MASTER DECK LIMITED (05338007)
- Filing history for MASTER DECK LIMITED (05338007)
- People for MASTER DECK LIMITED (05338007)
- Charges for MASTER DECK LIMITED (05338007)
- Insolvency for MASTER DECK LIMITED (05338007)
- More for MASTER DECK LIMITED (05338007)
| 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) |
|---|---|---|---|
| 21 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Mar 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 30 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 21 March 2017 | |
| 18 May 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 07 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 07 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 07 Apr 2016 | RESOLUTIONS |
Resolutions
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| 03 Mar 2016 | AD01 | Registered office address changed from Suite F7 Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 3 March 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of Gary Neville Burrows as a secretary on 31 August 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Gary Neville Burrows as a director on 31 August 2015 | |
| 18 Nov 2015 | TM01 | Termination of appointment of Sue Eileen Hicks as a director on 18 September 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 11 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 25 Jan 2010 | AD01 | Registered office address changed from 1 Endon Avenue Bollington Macclesfield SK10 5NL on 25 January 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Gary Neville Burrows on 20 January 2010 |