MASTER FILTRATION LIMITED

Key Data

Status

Dissolved

Company No.

01822100

Incorporation date

04/06/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1984)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Liquidators' statement of receipts and payments to 2012-12-11

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18/12/2012

Return of final meeting in a creditors' voluntary winding up

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10/10/2012

Liquidators' statement of receipts and payments to 2012-09-24

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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20/04/2010

Statement of affairs with form 4.19

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20/04/2010

Appointment of a voluntary liquidator

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20/04/2010

Resolutions

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04/03/2010

Registered office address changed from 7 Arden Press Way Letchworth Hertfordshire SG6 1LH on 2010-03-05

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17/01/2010

Termination of appointment of Louise Cupac as a director

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13/08/2009

Total exemption small company accounts made up to 2009-02-28

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17/06/2009

Return made up to 24/05/09; full list of members

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17/06/2009

Director and Secretary's Change of Particulars / pauline hall / 01/05/2009 / HouseName/Number was: , now: 1; Street was: penrose house, now: ash cottage; Area was: 2 dickens boulevard stotfold, now: penfold close; Post Town was: hitchin, now: shefford; Region was: herts, now: beds; Post Code was: SG5 4FD, now: SG17 5DF

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29/07/2008

Total exemption small company accounts made up to 2008-02-29

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26/05/2008

Return made up to 24/05/08; full list of members

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07/08/2007

Total exemption small company accounts made up to 2007-02-28

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20/07/2007

Director's particulars changed

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24/05/2007

Return made up to 24/05/07; full list of members

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31/01/2007

Director's particulars changed

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16/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

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30/05/2006

Return made up to 24/05/06; full list of members

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30/05/2006

Secretary's particulars changed;director's particulars changed

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13/10/2005

Declaration of satisfaction of mortgage/charge

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28/07/2005

Total exemption small company accounts made up to 2005-02-28

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26/06/2005

Secretary's particulars changed;director's particulars changed

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05/06/2005

Return made up to 24/05/05; full list of members

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05/06/2005

Secretary's particulars changed;director's particulars changed

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05/06/2005

Location of register of members address changed

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23/03/2005

Particulars of mortgage/charge

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27/07/2004

Total exemption small company accounts made up to 2004-02-29

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31/05/2004

Return made up to 24/05/04; full list of members

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31/05/2004

Director's particulars changed

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07/09/2003

Total exemption small company accounts made up to 2003-02-28

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11/06/2003

Return made up to 24/05/03; full list of members

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12/03/2003

Registered office changed on 13/03/03 from: ickleford manor turnpike lane ickleford hitchin hertfordshire SG5 3XE

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29/12/2002

Total exemption small company accounts made up to 2002-02-28

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05/06/2002

Return made up to 24/05/02; full list of members

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24/09/2001

Total exemption small company accounts made up to 2001-02-28

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28/05/2001

Return made up to 24/05/01; full list of members

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05/12/2000

New secretary appointed

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05/12/2000

Secretary resigned

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07/09/2000

Accounts for a small company made up to 2000-02-29

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21/06/2000

Return made up to 24/05/00; full list of members

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06/06/1999

Accounts for a small company made up to 1999-02-28

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02/06/1999

Return made up to 24/05/99; no change of members

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21/05/1998

Return made up to 24/05/98; full list of members

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28/04/1998

Accounts for a small company made up to 1998-02-28

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17/03/1998

Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100

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16/03/1998

Auditor's resignation

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30/11/1997

Registered office changed on 01/12/97 from: gregans house 34 bedford road hitchin herts SG5 1HF

View PDF (1 pages)

25/06/1997

Return made up to 24/05/97; no change of members

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20/05/1997

Accounts for a small company made up to 1997-02-28

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02/02/1997

New director appointed

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23/05/1996

Return made up to 24/05/96; full list of members

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23/04/1996

New director appointed

View PDF (2 pages)

13/03/1996

Accounts made up to 1996-02-29

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13/03/1996

Resolutions

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06/03/1996

Accounting reference date shortened from 31/03 to 28/02

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27/02/1996

Particulars of mortgage/charge

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26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Director resigned

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26/09/1995

Accounts made up to 1995-03-31

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26/09/1995

Resolutions

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05/07/1995

Return made up to 24/05/95; no change of members

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23/05/1994

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 24/05/94; no change of members

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23/08/1993

Full accounts made up to 1993-03-31

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12/08/1993

Return made up to 24/05/93; full list of members

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12/08/1993

Director's particulars changed

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07/02/1993

Full accounts made up to 1992-03-31

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16/08/1992

Return made up to 24/05/92; no change of members

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30/07/1991

Full accounts made up to 1991-03-31

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30/07/1991

Return made up to 24/05/91; no change of members

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24/10/1990

Full accounts made up to 1990-03-31

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24/10/1990

Return made up to 24/05/90; full list of members

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16/07/1989

Return made up to 24/05/89; full list of members

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10/07/1989

Full accounts made up to 1989-03-31

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26/09/1988

Full accounts made up to 1988-03-31

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26/09/1988

Return made up to 24/08/88; full list of members

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20/06/1988

Full accounts made up to 1987-03-31

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20/06/1988

Return made up to 31/12/87; full list of members

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29/07/1987

Registered office changed on 30/07/87 from: 5 lower king street royston herts

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29/07/1987

Full accounts made up to 1986-03-31

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29/07/1987

Return made up to 28/12/86; full list of members

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23/06/1986

Full accounts made up to 1985-03-31

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23/06/1986

Return made up to 28/12/85; full list of members

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18/06/1985

Certificate of change of name

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04/06/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Pauline Elizabeth	Director	09/07/1995 - Present	1
Luxton, Stephen John	Director	01/11/1996 - Present	1
Hall, Pauline Elizabeth	Secretary	22/09/2000 - Present	1
Cupac, Louise Claire	Director	01/03/1996 - 11/01/2010	2

Persons with Significant Control

No PSC data available.

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Description

About MASTER FILTRATION LIMITED

MASTER FILTRATION LIMITED is an(a) Dissolved company incorporated on 04/06/1984 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London N20 0YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTER FILTRATION LIMITED?

MASTER FILTRATION LIMITED is currently Dissolved. It was registered on 04/06/1984 and dissolved on 18/03/2013.

Where is MASTER FILTRATION LIMITED located?

MASTER FILTRATION LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London N20 0YZ.

What does MASTER FILTRATION LIMITED do?

MASTER FILTRATION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MASTER FILTRATION LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.