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MASTRO UK LIMITED

Company number 05600328

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 19 July 2010
24 Jul 2009 4.20 Statement of affairs with form 4.19
23 Jul 2009 600 Appointment of a voluntary liquidator
23 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2009 287 Registered office changed on 04/07/2009 from unit 10 claro court business centre claro road harrogate north yorkshire HG1 4BA united kingdom
30 Mar 2009 287 Registered office changed on 30/03/2009 from fourth avenue hornbeam park harrogate north yorkshire HG2 8QT
17 Nov 2008 363a Return made up to 21/10/08; full list of members
26 Jun 2008 AA Accounts for a small company made up to 31 August 2007
29 Oct 2007 363a Return made up to 21/10/07; full list of members
05 Jul 2007 AA Accounts for a small company made up to 31 August 2006
04 Dec 2006 363a Return made up to 21/10/06; full list of members
10 Jun 2006 395 Particulars of mortgage/charge
19 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
21 Oct 2005 NEWINC Incorporation