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MASTERLIST LIMITED
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MASTERLIST LIMITED: Filings

    • Overview

    Company NameMASTERLIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06297980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERLIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    		LRESSP

    Termination of appointment of Charles Langhorne Butterworth as a director on Jul 02, 2019

    		1 pagesTM01

    Termination of appointment of Julia Mary Cattanach as a director on Jul 02, 2019

    		1 pagesTM01

    Termination of appointment of Malcolm John Pape as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Malcolm John Pape as a director on Apr 23, 2018

    		2 pagesAP01

    Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Charles Langhorne Butterworth on Oct 18, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Charles Langhome Butterworth as a director on Oct 18, 2017

    		2 pagesAP01

    Satisfaction of charge 062979800001 in full

    		4 pagesMR04

    Appointment of Ms Julia Mary Cattanach as a director

    		2 pagesAP01

    Appointment of Ms Julia Mary Cattanach as a director on Oct 18, 2017

    		2 pagesAP01

    Registered office address changed from Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Oct 20, 2017

    		1 pagesAD01

    Termination of appointment of Ian Anthony Major as a director on Oct 18, 2017

    		1 pagesTM01

    Appointment of Mr Ronan Hanna as a secretary on Oct 18, 2017

    		2 pagesAP03

    Termination of appointment of Andrew Milligan as a director on Oct 18, 2017

    		1 pagesTM01

    Termination of appointment of Paul William Holland as a director on Oct 18, 2017

    		1 pagesTM01
    2345Next

    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