| Name: |
MASTERPLAN REALTY LIMITED
MASTERPLAN REALTY LTD |
| Address: | 3 LONGCROFT, STANSTED, ESSEX, CM24 8JD |
| Incorporation Date: | 1989-03-14 |
| date | name | form type |
| 2019-12-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2019-07-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-12 | 14/03/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 14/03/15 FULL LIST | AR01 |
| 2015-03-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 14/03/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 14/03/13 FULL LIST | AR01 |
| 2012-04-30 | 14/03/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 14/03/11 FULL LIST | AR01 |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM8 LIND ROADSUTTONSURREYSM1 4PJ | AD01 |
| 2010-04-26 | APPOINTMENT TERMINATED, DIRECTOR IRWIN CHERNIN | TM01 |
| 2010-04-26 | DIRECTOR APPOINTED MR MICHAEL JOHN BROOKS | AP01 |
| 2010-03-29 | 14/03/10 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | APPOINTMENT TERMINATED SECRETARY MPIC LIMITED | 288b |
| 2008-03-19 | SECRETARY APPOINTED MR MICHAEL JOHN BROOKS | 288a |
| 2008-03-20 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-16 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2007-08-04 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM:5TH FLOOR7-10 CHANDOS STREETLONDONW1G 9DQ | 287 |
| 2007-06-11 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-17 | SECRETARY RESIGNED | 288b |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-25 | DIRECTOR RESIGNED | 288b |
| 2007-06-04 | DIRECTOR RESIGNED | 288b |
| 2007-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-03-30 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-21 | COMPANY NAME CHANGEDMASTERPLAN REALTY (U.K.) LIMITEDCERTIFICATE ISSUED ON 21/07/05 | CERTNM |
| 2005-11-17 | DIRECTOR RESIGNED | 288b |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-18 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | DELIVERY EXT'D 3 MTH 30/04/03 | 244 |
| 2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-04-22 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-02 | DELIVERY EXT'D 3 MTH 30/04/02 | 244 |
| 2003-11-11 | SECRETARY RESIGNED | 288b |
| 2003-06-23 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-12 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM:7-9 QUEENS ROADLONDONSW19 8NG | 287 |
| 2001-06-27 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | 225 |
| 2001-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
Last update: 2022-12-03 02:56:39