MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company number 03348788

Date	Type	Description	View / Download
11 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 November 2014	(4 pages)
11 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 May 2014	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Herts HP2 7TG on 9 May 2014	(2 pages)
08 May 2014	4.70	Declaration of solvency	(3 pages)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 21	(6 pages)
08 Jan 2014	AA	Accounts made up to 30 April 2013	(6 pages)
29 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AP01	Appointment of Miss Karen Lorraine Atterbury as a director on 8 February 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 8 February 2013	(1 page)
10 Jan 2013	AA	Accounts made up to 28 April 2012	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
13 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AA	Accounts made up to 30 April 2011	(6 pages)
29 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(14 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
03 Aug 2010	AA	Accounts made up to 1 May 2010	(6 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA	Accounts made up to 2 May 2009	(6 pages)
06 Oct 2009	CH01	Director's details changed for Dominic Page on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
29 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)