MASTER HOLDINGS LIMITED

03167459
146 HIGH STREET BILLERICAY ESSEX CM12 9DF

Documents

Documents
Date Category Description Pages
24 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Change of particulars for director (Mrs Jane Fitzgerald) 2 Buy now
07 Mar 2013 officers Change of particulars for secretary (Mrs Jane Fitzgerald) 2 Buy now
07 Mar 2013 officers Appointment of director (Mrs Jane Fitzgerald) 2 Buy now
07 Mar 2013 officers Appointment of secretary (Mrs Jane Fitzgerald) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Foxcon Limited) 1 Buy now
02 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 9 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 officers Appointment of corporate secretary (Foxcon Limited) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Robert Michael Gadsden) 1 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Robert Michael Gadsden) 1 Buy now
13 Dec 2011 accounts Annual Accounts 8 Buy now
08 Jun 2011 accounts Annual Accounts 8 Buy now
28 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
25 May 2011 officers Change of particulars for director (Neil Graham Fitzgerald) 2 Buy now
05 Apr 2011 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 7 Buy now
30 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
14 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
29 Mar 2007 annual-return Return made up to 04/03/07; full list of members 3 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 accounts Annual Accounts 8 Buy now
15 Mar 2006 annual-return Return made up to 04/03/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
12 Jul 2005 annual-return Return made up to 04/03/05; full list of members 7 Buy now
11 Jul 2005 address Registered office changed on 11/07/05 from: bleak house 146 high street billericay essex CM12 9DF 1 Buy now
05 Feb 2005 accounts Annual Accounts 8 Buy now
26 May 2004 annual-return Return made up to 04/03/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
07 Apr 2003 annual-return Return made up to 04/03/03; full list of members 7 Buy now
29 Mar 2002 annual-return Return made up to 04/03/02; full list of members 7 Buy now
13 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 accounts Annual Accounts 5 Buy now
04 Jul 2001 officers New secretary appointed 2 Buy now
03 Jul 2001 annual-return Return made up to 04/03/01; full list of members 7 Buy now
28 Jan 2001 accounts Annual Accounts 5 Buy now
06 Apr 2000 annual-return Return made up to 04/03/00; full list of members 7 Buy now
01 Feb 2000 accounts Annual Accounts 6 Buy now
23 Jan 2000 capital Ad 28/03/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 May 1999 annual-return Return made up to 04/03/99; no change of members 4 Buy now
09 Nov 1998 accounts Annual Accounts 5 Buy now
06 May 1998 annual-return Return made up to 04/03/98; no change of members 4 Buy now
04 Dec 1997 accounts Annual Accounts 5 Buy now
04 Dec 1997 resolution Resolution 1 Buy now
05 Jun 1997 annual-return Return made up to 04/03/97; full list of members 6 Buy now
06 Mar 1997 address Registered office changed on 06/03/97 from: 152 city road london EC1V 2NX 1 Buy now
06 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 1997 officers New director appointed 2 Buy now
06 Mar 1997 officers New director appointed 2 Buy now
13 Mar 1996 officers Director resigned 1 Buy now
13 Mar 1996 officers Secretary resigned 1 Buy now
04 Mar 1996 incorporation Incorporation Company 10 Buy now