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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED: Filings

    • Overview

    Company NameMASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03348788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 24, 2014

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Maylands Avenue Hemel Hempstead Herts HP2 7TG on May 09, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 21
    		SH01

    Accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Miss Karen Lorraine Atterbury as a director on Feb 08, 2013

    		2 pagesAP01

    Termination of appointment of Humphrey Stewart Morgan Singer as a director on Feb 08, 2013

    		1 pagesTM01

    Accounts made up to Apr 28, 2012

    		6 pagesAA

    Director's details changed for Mr Humphrey Stewart Morgan Singer on Nov 02, 2012

    		2 pagesCH01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		14 pagesAR01

    Appointment of Dsg Corporate Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mark Stevens as a secretary

    		1 pagesTM02

    Accounts made up to May 01, 2010

    		6 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to May 02, 2009

    		6 pagesAA

    Director's details changed for Dominic Page on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Humphrey Singer on Oct 05, 2009

    		2 pagesCH01

    legacy

    		5 pages363a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0