MASERCO (UK) LTD

05940999
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
20 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
16 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
08 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 accounts Annual Accounts 3 Buy now
01 Feb 2021 officers Termination of appointment of director (Paul Martindale Taylor) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 accounts Annual Accounts 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 accounts Annual Accounts 3 Buy now
28 Jan 2019 officers Appointment of director (Mr Paul Martindale Taylor) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr David Willoughby Grantham) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Anja Paulley) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Gail Margaret Horler) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 officers Termination of appointment of director (Peter Ziolkowski) 1 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 capital Return of Allotment of shares 3 Buy now
20 Apr 2017 officers Appointment of director (Mr Peter Ziolkowski) 2 Buy now
20 Apr 2017 officers Appointment of director (Ms. Gail Margaret Horler) 2 Buy now
13 Dec 2016 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Sr Registrars Limited) 1 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
18 May 2016 capital Return of Allotment of shares 3 Buy now
09 Feb 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 capital Return of Allotment of shares 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2015 officers Change of particulars for director (Miss Anja Paulley) 2 Buy now
21 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2015 officers Change of particulars for corporate secretary (Sr Registrars Limited) 1 Buy now
22 Jun 2015 accounts Annual Accounts 5 Buy now
03 Jun 2015 capital Return of Allotment of shares 3 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
16 Apr 2014 accounts Annual Accounts 3 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 officers Change of particulars for director (Miss Anja Paulley) 2 Buy now
12 Jun 2013 accounts Annual Accounts 3 Buy now
08 Jan 2013 officers Termination of appointment of director (Marina Aprilante) 1 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 accounts Amended Accounts 4 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Sr Registrars Limited) 2 Buy now
17 Feb 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for director (Miss Anja Paulley) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Marina Aprilante) 2 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
02 Nov 2009 officers Change of particulars for director (Marina Aprilante) 1 Buy now
31 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
28 Oct 2009 officers Appointment of director (Miss Anja Paulley) 1 Buy now
27 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Anna Paulley) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (David Willoughby) 1 Buy now
22 Oct 2009 officers Change of particulars for corporate secretary (Sr Registrars Limited) 1 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from 12 kent house old bexley business bexley kent DA5 1LR 1 Buy now
20 Jan 2009 annual-return Return made up to 20/09/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 2 Buy now
06 Jun 2008 officers Director appointed anna paulley 2 Buy now
30 May 2008 officers Director appointed david willoughby 2 Buy now
25 Mar 2008 capital Ad 14/03/08\gbp si 900@1=900\gbp ic 1/901\ 2 Buy now
23 Nov 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
20 Sep 2006 incorporation Incorporation Company 20 Buy now