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MASTERPAY CONSTRUCTION SERVICES LIMITED

Company number 05949897

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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)
07 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 17 pages (17 pages)
31 May 2017	AD01	Registered office address changed from 1, Meadowcourt Amos Road Sheffield S9 1BX England to 14 Derby Road Stapleford NG9 7AA on 31 May 2017	View PDF Registered office address changed from 1, Meadowcourt Amos Road Sheffield S9 1BX England to 14 Derby Road Stapleford NG9 7AA on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR04	Satisfaction of charge 059498970002 in full	View PDF Satisfaction of charge 059498970002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2016	TM01	Termination of appointment of Christopher Robinson as a director on 22 December 2016	View PDF Termination of appointment of Christopher Robinson as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AP01	Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016	View PDF Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Christopher Robinson on 6 July 2015	View PDF Director's details changed for Mr Christopher Robinson on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AD01	Registered office address changed from Unit 8, Meadow Court Amos Road Sheffield S9 1BX to 1, Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016	View PDF Registered office address changed from Unit 8, Meadow Court Amos Road Sheffield S9 1BX to 1, Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	MR01	Registration of charge 059498970002	View PDF Registration of charge 059498970002 - link opens in a new window - 26 pages (26 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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