- Company Overview for MASTERTRONIC GROUP LIMITED (04747194)
- Filing history for MASTERTRONIC GROUP LIMITED (04747194)
- People for MASTERTRONIC GROUP LIMITED (04747194)
- Charges for MASTERTRONIC GROUP LIMITED (04747194)
- Insolvency for MASTERTRONIC GROUP LIMITED (04747194)
- More for MASTERTRONIC GROUP LIMITED (04747194)
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) |
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14 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2017 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2017 | |
14 Aug 2017 | AM23 | Notice of move from Administration to Dissolution | |
21 May 2017 | AM10 | Administrator's progress report | |
02 Nov 2016 | 2.24B | Administrator's progress report to 10 October 2016 | |
02 Nov 2016 | 2.31B | Notice of extension of period of Administration | |
18 Oct 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2016 | |
28 Jan 2016 | F2.18 | Notice of deemed approval of proposals | |
14 Jan 2016 | 2.17B | Statement of administrator's proposal | |
14 Jan 2016 | 2.16B | Statement of affairs with form 2.14B | |
11 Dec 2015 | AD01 | Registered office address changed from 1st Floor 1 Benjamin Street London EC1M 5QG to 4 Hardman Square Spinningfields Manchester M3 3EB on 11 December 2015 | |
09 Dec 2015 | 2.12B | Appointment of an administrator | |
16 Nov 2015 | AP01 | Appointment of Mr Dermot Francis Stapleton as a director on 16 November 2015 | |
15 Oct 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | AD01 | Registered office address changed from 1 1st Floor Benjamin Street London EC1M 5QG England to 1st Floor 1 Benjamin Street London EC1M 5QG on 2 June 2015 | |
14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
18 Dec 2014 | MISC | Section 519 | |
11 Nov 2014 | AD01 | Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1 1St Floor Benjamin Street London EC1M 5QG on 11 November 2014 | |
21 Aug 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
09 Jul 2014 | TM01 | Termination of appointment of Rene De Wit as a director | |
27 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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29 Apr 2014 | TM01 | Termination of appointment of Garry Williams as a director | |
02 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
30 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders |