MASTERCARD UK MEMBERS FORUM LIMITED filing history - Find and update company information

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MASTERCARD UK MEMBERS FORUM LIMITED

Company number 04366055

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2018	View PDF Liquidators' statement of receipts and payments to 7 September 2018 - link opens in a new window - 9 pages (9 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	View PDF Liquidators' statement of receipts and payments to 7 September 2017 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	View PDF Liquidators' statement of receipts and payments to 7 September 2016 - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of replacement liquidators	View PDF Court order INSOLVENCY:order of court in respect of replacement liquidators - link opens in a new window - 30 pages (30 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 September 2015	View PDF Liquidators' statement of receipts and payments to 7 September 2015 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AD01	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 7 September 2014	View PDF Liquidators' statement of receipts and payments to 7 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 7 September 2013	View PDF Liquidators' statement of receipts and payments to 7 September 2013 - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 September 2012	View PDF Liquidators' statement of receipts and payments to 7 September 2012 - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AD01	Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 21 September 2011	View PDF Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 11	View PDF Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 11 - link opens in a new window - 16 pages (16 pages)
28 Feb 2011	CH03	Secretary's details changed for Mrs Jennifer Gillespie on 28 February 2011	View PDF Secretary's details changed for Mrs Jennifer Gillespie on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Michael Charles Woodburn on 28 February 2011	View PDF Director's details changed for Mr Michael Charles Woodburn on 28 February 2011 - link opens in a new window - 2 pages (2 pages)

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