| Name: |
THE MASTERPLAN GROUP LIMITED
THE MASTERPLAN GROUP LTD |
| Address: | 3 LONGCROFT, STANSTED, ESSEX, CM24 8JD |
| Incorporation Date: | 2000-04-06 |
| date | name | form type |
| 2019-07-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-06 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | CS01 |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-07 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | CS01 |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | 06/04/16 FULL LIST | AR01 |
| 2016-04-18 | ALTER ARTICLES 31/03/2016 | RES01 |
| 2016-05-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 06/04/15 FULL LIST | AR01 |
| 2015-03-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 06/04/14 FULL LIST | AR01 |
| 2013-04-24 | 06/04/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 06/04/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM8 LIND ROADSUTTONSURREYSM1 4PJ | AD01 |
| 2011-05-06 | 06/04/11 FULL LIST | AR01 |
| 2010-05-06 | APPOINTMENT TERMINATED, SECRETARY IRWIN CHERNIN | TM02 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | APPOINTMENT TERMINATED, DIRECTOR IRWIN CHERNIN | TM01 |
| 2010-05-21 | 06/04/10 FULL LIST | AR01 |
| 2009-01-12 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KALMAN | 288b |
| 2009-04-06 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 07/04/2007 | 288c |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-08 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-16 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2007-07-03 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-04 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM:5TH FLOOR7-10 CHANDOS STREETLONDONW1G 9DG | 287 |
| 2006-09-15 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-07 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | AD 17/06/05---------£ SI [email protected]=1£ IC 2/3 | 88(2)R |
| 2005-08-25 | SHARES AGREEMENT OTC | SA |
| 2005-07-27 | S-DIV17/06/05 | 122 |
| 2005-07-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-21 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | DELIVERY EXT'D 3 MTH 30/04/03 | 244 |
| 2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-03-02 | DELIVERY EXT'D 3 MTH 30/04/02 | 244 |
| 2003-05-13 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2002-05-22 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-16 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM:5TH FLOOR 7-10 CHANDOS STREETLONDONW1G 9DQ | 287 |
| 2001-08-28 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM:C/O SIMMONS GAINFORD7-10 CHANDOS STREETCAVENDISH SQUARELONDON W1G 9DQ | 287 |
Last update: 2022-12-03 14:27:44