| Name: |
MAST CARBON BEAD PRODUCTS LTD
MAST CARBON BEAD PRODUCTS LIMITED |
| Address: | JAYS CLOSE, VIABLES, BASINGSTOKE, RG22 4BA |
| Incorporation Date: | 2001-01-17 |
| date | name | form type |
| 2017-03-28 | FIRST GAZETTE | GAZ1 |
| 2017-06-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 09/01/16 FULL LIST | AR01 |
| 2015-01-21 | 09/01/15 FULL LIST | AR01 |
| 2015-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-20 | 09/01/14 FULL LIST | AR01 |
| 2014-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-30 | 09/01/13 FULL LIST | AR01 |
| 2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-09 | 09/01/12 FULL LIST | AR01 |
| 2011-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROMUNIT 407 HENLEY PARKNORMANDYGUILDFORDSURREYGU3 2AF | AD01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 09/01/11 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BLACKBURN / 28/01/2010 | CH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN VICTOR BATCHELOR / 28/01/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 09/01/10 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TENNISON / 28/01/2010 | CH01 |
| 2009-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM85 ST MODWEN ROADMARSH MILLS INDUSTRIAL ESTATEPLYMOUTHDEVONPL6 8LH | 287 |
| 2009-03-26 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | DIRECTOR RESIGNED | 288b |
| 2008-01-22 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-03-10 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-03 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | 225 |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-03 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM:1 HIGH STREETKNAPHILLWOKINGSURREY GU21 2PG | 287 |
| 2005-05-11 | COMPANY NAME CHANGEDSPHEROCARB LTDCERTIFICATE ISSUED ON 11/05/05 | CERTNM |
| 2004-01-23 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-05-10 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2002-01-15 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | 363a |
| 2002-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2001-03-07 | AD 17/01/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-03-07 | S366A DISP HOLDING AGM 17/01/01 | ELRES |
| 2001-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-07 | S386 DISP APP AUDS 17/01/01 | ELRES |
| 2001-02-07 | DIRECTOR RESIGNED | 288b |
| 2001-03-07 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-07 | SECRETARY RESIGNED | 288b |
| 2001-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 13:25:04