MASTERPARTS DIRECT LIMITED

04541852
GABLE HOUSE REGENTS PARK ROAD LONDON N3 3LF

Documents

Documents
Date Category Description Pages
17 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Oct 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
26 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
12 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
16 Dec 2021 accounts Annual Accounts 6 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2019 accounts Annual Accounts 6 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 5 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 accounts Annual Accounts 5 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
22 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
25 Dec 2014 accounts Annual Accounts 5 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
06 Dec 2012 annual-return Annual Return 3 Buy now
30 Nov 2011 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 3 Buy now
03 Oct 2011 officers Termination of appointment of secretary (George Iordanou) 1 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
10 Dec 2010 address Move Registers To Sail Company 1 Buy now
10 Dec 2010 address Change Sail Address Company 1 Buy now
10 Dec 2010 officers Change of particulars for director (Barry Iordanou) 2 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 annual-return Annual Return 3 Buy now
19 Nov 2008 accounts Annual Accounts 10 Buy now
13 Nov 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from 98 vale road london N4 1PZ 1 Buy now
06 Dec 2007 accounts Annual Accounts 6 Buy now
09 Oct 2007 annual-return Return made up to 23/09/07; no change of members 6 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 23/09/06; full list of members 6 Buy now
29 Sep 2005 annual-return Return made up to 23/09/05; full list of members 6 Buy now
31 Aug 2005 accounts Annual Accounts 7 Buy now
02 Dec 2004 accounts Annual Accounts 6 Buy now
29 Sep 2004 annual-return Return made up to 23/09/04; full list of members 6 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
19 Feb 2004 annual-return Return made up to 23/09/03; full list of members; amend 6 Buy now
21 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 address Registered office changed on 25/07/03 from: tynemouth road tottenham london N15 4AT 1 Buy now
28 May 2003 accounts Annual Accounts 6 Buy now
20 May 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
14 May 2003 capital Ad 01/03/03-31/03/03 £ si 99@1=99 £ ic 1/100 2 Buy now
26 Oct 2002 address Registered office changed on 26/10/02 from: 49 bassett avenue bassett southampton SO16 7DU 1 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 address Registered office changed on 22/10/02 from: 869 high road north finchley london N12 8QA 1 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
23 Sep 2002 incorporation Incorporation Company 12 Buy now