- Company Overview for MASTERLIST LIMITED (06297980)
- Filing history for MASTERLIST LIMITED (06297980)
- People for MASTERLIST LIMITED (06297980)
- Charges for MASTERLIST LIMITED (06297980)
- Insolvency for MASTERLIST LIMITED (06297980)
- More for MASTERLIST LIMITED (06297980)
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 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jul 2019 | LIQ01 | Declaration of solvency | |
24 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2019 | TM01 | Termination of appointment of Charles Langhorne Butterworth as a director on 2 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Julia Mary Cattanach as a director on 2 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Malcolm John Pape as a director on 1 July 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
22 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
23 Apr 2018 | AP01 | Appointment of Mr Malcolm John Pape as a director on 23 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 19 April 2018 | |
21 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
06 Nov 2017 | CH01 | Director's details changed for Charles Langhorne Butterworth on 18 October 2017 | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2017 | AP01 | Appointment of Charles Langhome Butterworth as a director on 18 October 2017 | |
21 Oct 2017 | MR04 | Satisfaction of charge 062979800001 in full | |
20 Oct 2017 | AP01 | Appointment of Ms Julia Mary Cattanach as a director | |
20 Oct 2017 | AP01 | Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Ian Anthony Major as a director on 18 October 2017 | |
20 Oct 2017 | AP03 | Appointment of Mr Ronan Hanna as a secretary on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Andrew Milligan as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Paul William Holland as a director on 18 October 2017 |