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MASTERS MOTOR COMPANY LIMITED

Company number 06242466

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
07 Mar 2018 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 7 March 2018
06 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 December 2015
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
21 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jan 2011 AD01 Registered office address changed from C/O Alan Mikkelson Unit 4 Rose Kiln Lane Reading RG2 0JZ England on 11 January 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
21 Oct 2010 TM02 Termination of appointment of Karen Mikkelson as a secretary
23 Aug 2010 AD01 Registered office address changed from Treetops Tower House Lane Wraxall North Somerset BS48 1JX on 23 August 2010
22 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 150,000
22 Jun 2010 CH01 Director's details changed for Alan Malcolm Mikkelson on 10 May 2010
06 May 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
26 Feb 2010 AA Accounts for a small company made up to 31 May 2009