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MASTER FACILITIES MANAGEMENT LIMITED

Company number 08446205

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr James Cy Peers as a director on 4 January 2022	View PDF Appointment of Mr James Cy Peers as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Nicholas Stuart Hatt as a director on 31 December 2021	View PDF Termination of appointment of Nicholas Stuart Hatt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR01	Registration of charge 084462050001, created on 5 October 2021	View PDF Registration of charge 084462050001, created on 5 October 2021 - link opens in a new window - 53 pages (53 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2016	TM01	Termination of appointment of Lawrence Green as a director on 17 May 2016	View PDF Termination of appointment of Lawrence Green as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AP01	Appointment of Matthew Freeman as a director on 11 January 2016	View PDF Appointment of Matthew Freeman as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Christopher Ball as a director on 11 January 2016	View PDF Appointment of Christopher Ball as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Nicholas Stuart Hatt as a director on 11 January 2016	View PDF Appointment of Nicholas Stuart Hatt as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)

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