MASTERS HOUSE LIMITED

Company number 06354122

Date	Type	Description	View / Download
15 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 May 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	(14 pages)
15 Mar 2011	AD01	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH on 15 March 2011	(1 page)
14 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
14 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04	(1 page)
23 Nov 2010	AP01	Appointment of Mr John Inglis as a director	(2 pages)
19 Nov 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 100	(4 pages)
19 Nov 2010	CH01	Director's details changed for Jeffrey Robert Britnell on 25 August 2010	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Jeffrey Britnell as a director	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Alan Loffler as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Andrew Wayt as a director	(1 page)
14 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
27 Jul 2009	AA	Accounts made up to 31 August 2008	(1 page)
24 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2009	363a	Return made up to 28/08/08; full list of members	(4 pages)
21 Jul 2009	288a	Director appointed andrew wayt	(1 page)
21 Jul 2009	288a	Director appointed alan paul loffler	(1 page)
21 Jul 2009	288a	Director appointed jeffrey robert britnell	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from c/o attwater & liell, rothwell house, west square, the high harlow herts CM20 1LQ	(1 page)
14 Jul 2009	288a	Secretary appointed jeremy harding	(1 page)
14 Jul 2009	288b	Appointment Terminated Secretary elin kristiansen	(1 page)