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