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MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED

Company number NI037506

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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)
19 May 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 167.72
04 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 102
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 102
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Dermot Mccloskey on 6 December 2009
15 Apr 2010 CH01 Director's details changed for Thomas Raymond O'kane on 6 December 2009
15 Apr 2010 CH03 Secretary's details changed for Dermot Mccloskey on 6 December 2009
15 Apr 2010 AD01 Registered office address changed from Unit 3 Glenshane Enterprise Centre Dungiven Co L'derry BT47 4TJ on 15 April 2010