| Name: |
MASTER GROUP UK LIMITED
MASTER GROUP UK LTD |
| Address: | 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP |
| Incorporation Date: | 1991-11-04 |
| date | name | form type |
| 2022-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SAMUEL HOROWITZ / 01/08/2017 | CH01 |
| 2017-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROMYORK HOUSEGRIMSDYKE ROADHATCH END PINNERMIDDLESEXHA5 4PH | AD01 |
| 2017-09-08 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-08-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA HOROWITZ / 01/08/2017 | CH03 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | CS01 |
| 2015-11-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 26/10/15 FULL LIST | AR01 |
| 2014-06-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 26/10/14 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 26/10/13 FULL LIST | AR01 |
| 2012-10-31 | 26/10/12 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 26/10/11 FULL LIST | AR01 |
| 2010-11-05 | 26/10/10 FULL LIST | AR01 |
| 2010-01-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL HOROWITZ / 01/10/2009 | CH01 |
| 2009-10-29 | 26/10/09 FULL LIST | AR01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-02 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-26 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-11-04 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2003-11-28 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
| 2002-06-26 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM:80 MARSWORTH AVENUEPINNERMIDDLESEXHA5 4TT | 287 |
| 2002-12-22 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-12 | COMPANY NAME CHANGEDMASTER ELECTRICAL LIMITEDCERTIFICATE ISSUED ON 12/04/02 | CERTNM |
| 2001-12-03 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
| 2001-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2000-11-14 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-02 | FULL ACCOUNTS MADE UP TO 28/02/99 | AA |
| 1999-11-25 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-30 | FULL ACCOUNTS MADE UP TO 28/02/98 | AA |
| 1998-11-04 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-01-06 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | 363s |
| 1997-12-04 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | 363s |
| 1997-11-26 | FULL ACCOUNTS MADE UP TO 28/02/97 | AA |
| 1996-12-27 | FULL ACCOUNTS MADE UP TO 29/02/96 | AA |
| 1995-12-06 | FULL ACCOUNTS MADE UP TO 28/02/95 | AA |
Last update: 2022-12-25 03:23:27