MASTERNEAT LIMITED


Registered number: 02229855
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Name: MASTERNEAT LIMITED
MASTERNEAT LTD
Address: 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR
Incorporation Date: 1988-03-14

Company status: Dissolved


Company Documents

date name form type
2019-07-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 LIQ03
2017-05-12 APPOINTMENT TERMINATED, SECRETARY MOLLIE WILMSHURST TM02
2017-08-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-12 SECRETARY APPOINTED MR ALAN WILMSHURST AP03
2017-08-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-05-12 APPOINTMENT TERMINATED, SECRETARY ALAN WILMSHURST TM02
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROMTHE NORTHDOWNCRANBROOK ROAD, GOUDHURSTCRANBROOKKENTTN17 1DP AD01
2017-08-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-12 SECRETARY APPOINTED MRS MOLLIE MAY WILMSHURST AP03
2017-05-12 APPOINTMENT TERMINATED, DIRECTOR MOLLIE WILMSHURST TM01
2016-05-20 28/04/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-05 28/04/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-14 28/04/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-02 28/04/13 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-16 28/04/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-18 28/04/11 FULL LIST AR01
2010-04-30 SAIL ADDRESS CREATED AD02
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-04-30 28/04/10 FULL LIST AR01
2009-05-01 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2007-05-01 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-24 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-24 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-05-11 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-05-03 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-03 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-05-17 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2001-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-05-10 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
1999-04-28 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-05-21 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS 363s
1998-04-22 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-05-19 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS 363s
1997-05-13 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS 363s
1997-04-10 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-01-16 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-05-24 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS 363s
1995-03-09 FULL ACCOUNTS MADE UP TO 30/06/94 AA
1995-05-02 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS 363s

Last update: 2020-02-21 12:58:54