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MASTERPIECE GROUP LIMITED

Company number 06410574

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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)
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 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 - 11 pages (11 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 10 January 2013	View PDF Liquidators' statement of receipts and payments to 10 January 2013 - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
19 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
30 Aug 2011	AD01	Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW United Kingdom on 30 August 2011	View PDF Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW United Kingdom on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	TM01	Termination of appointment of David Moore as a director	View PDF Termination of appointment of David Moore as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 71,099	View PDF Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 71,099 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
03 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for Jeffrey John Elkins on 3 November 2009	View PDF Director's details changed for Jeffrey John Elkins on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for David Moore on 3 November 2009	View PDF Director's details changed for David Moore on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
03 Dec 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from unit 14, the talina centre bagleys lane london SW6 2BW	View PDF Registered office changed on 04/07/2008 from unit 14, the talina centre bagleys lane london SW6 2BW - link opens in a new window - 1 page (1 page)
06 Feb 2008	225	Accounting reference date shortened from 31/10/08 to 31/07/08	View PDF Accounting reference date shortened from 31/10/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
06 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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MASTERPIECE GROUP LIMITED

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