MASTERCRAFT PARTS LIMITED

Company number 05973585

Date	Type	Description	View / Download
12 Nov 2014	AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW England to St Bride's House, 10 Salisbury Square London EC4Y 8EH on 12 November 2014	(1 page)
08 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2014	TM01	Termination of appointment of Ian Birdsall as a director	(2 pages)
07 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	(17 pages)
21 Jan 2014	AP01	Appointment of Mr Terry Douglas Mcnew as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 ANNOTATION A second filed AR01 was registered on 7TH February 2014.	(6 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012	(16 pages)
04 Mar 2013	AP03	Appointment of Mr Timothy Merrill Oxley as a secretary	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Craig Davis as a director	(1 page)
04 Mar 2013	TM02	Termination of appointment of Craig Davies as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2013	(7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
17 Mar 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 June 2009	(3 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
26 Nov 2009	TM02	Termination of appointment of James Valkenaar Jr as a secretary	(2 pages)
26 Nov 2009	TM01	Termination of appointment of James Valkenaar Jr as a director	(2 pages)
26 Nov 2009	AP03	Appointment of Craig S Davies as a secretary	(3 pages)