MASTERCARGO INTERNATIONAL LIMITED


Registered number: 02457990
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52290 - Other transportation support activities -> MASTERCARGO INTERNATIONAL LIMITED

Name: MASTERCARGO INTERNATIONAL LIMITED
MASTERCARGO INTERNATIONAL LTD
Address: THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB
Incorporation Date: 1990-01-10

Company status: Dissolved


Company Documents

date name form type
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE FOWLDS / 04/08/2016 CH01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE FOWLDS / 04/08/2016 CH01
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROMTHE OLD GRANARYDUNTON ROADLAINDONESSEXSS15 4DB AD01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FOWLDS / 04/08/2016 CH01
2016-02-05 10/01/16 FULL LIST AR01
2016-08-04 APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED TM02
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE FOWLDS / 04/08/2016 CH01
2016-08-04 APPLICATION FOR STRIKING-OFF DS01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE FOWLDS / 04/08/2016 CH01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-04 10/01/15 FULL LIST AR01
2014-02-07 10/01/14 FULL LIST AR01
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-06 10/01/13 FULL LIST AR01
2013-06-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-26 10/01/12 FULL LIST AR01
2012-06-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-06 10/01/11 FULL LIST AR01
2011-04-06 CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED AP04
2011-04-06 APPOINTMENT TERMINATED, SECRETARY SIDNEY SWINDELL TM02
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-21 10/01/10 FULL LIST AR01
2010-06-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE FOWLDS / 22/08/2009 CH01
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-14 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-11 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2006-10-11 NEW DIRECTOR APPOINTED 288a
2006-07-11 LOCATION OF REGISTER OF MEMBERS 353
2005-08-05 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:THE OLD GRANARY, DUNTON ROADLAINDONESSEXSS15 4DB 287
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:31 QUEENSWOOD AVENUEHUTTON BRENTWOODESSEXCM13 1HU 287
2005-04-08 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-27 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-03-13 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-04 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS 363s
2002-10-16 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 AAMD
2001-03-21 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-08 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS 363s
2000-02-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-25 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS 363s
1999-03-24 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-22 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS 363s
1998-12-11 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS 363s
1998-09-21 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-03-20 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS 363s
1997-05-02 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1997-05-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-01-15 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS 363s

Last update: 2020-11-21 10:50:27