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MASTERS HOUSE INVESTMENT LIMITED

Company number 06353684

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

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