MASTERS HOUSE INVESTMENT LIMITED

Company number 06353684

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QY England on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20	(1 page)
26 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1,000	(5 pages)
26 Sep 2011	TM01	Termination of appointment of a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Jeremy Harding as a director	(1 page)
01 Sep 2011	TM02	Termination of appointment of Jeremy Harding as a secretary	(1 page)
01 Sep 2011	TM01	Termination of appointment of Jeffrey Britnell as a director	(1 page)
01 Sep 2011	TM02	Termination of appointment of Martine Barratt as a secretary	(1 page)
01 Sep 2011	AP01	Appointment of Mr John Inglis as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr John Inglis as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Jeffrey Robert Britnell as a director	(2 pages)
11 Aug 2011	AD01	Registered office address changed from , 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, England on 11 August 2011	(1 page)
11 Aug 2011	AD01	Registered office address changed from , Middlesex House 29-45 High Street, Edgware, Middlesex, HA8 7LH on 11 August 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Alan Loffler as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jeffrey Britnell as a director	(1 page)
01 Apr 2011	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
09 Dec 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
09 Dec 2010	CH01	Director's details changed for Mr Jeremy Frank Harding on 1 October 2009	(2 pages)
09 Dec 2010	CH01	Director's details changed for Alan Paul Loffler on 1 October 2009	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mr Jeffrey Robert Britnell on 1 October 2009	(2 pages)
09 Dec 2010	CH03	Secretary's details changed for Martine Barratt on 1 October 2009	(1 page)