MASTERBUILD & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03736048

Incorporation date

17/03/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

22/04/2012

Final Gazette dissolved following liquidation

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22/01/2012

Return of final meeting in a creditors' voluntary winding up

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14/11/2011

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

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19/09/2010

Registered office address changed from 1-5 Como Street Romford Essex RM7 7DN England on 2010-09-20

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19/09/2010

Statement of affairs with form 4.19

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19/09/2010

Resolutions

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19/09/2010

Appointment of a voluntary liquidator

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17/06/2010

Registered office address changed from Unit 10 97-101 Peregrine Road Hainault Business Park Ilford Essex IG6 3XJ on 2010-06-18

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16/05/2010

Total exemption small company accounts made up to 2009-03-31

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11/05/2010

Compulsory strike-off action has been discontinued

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10/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from unit A3 seedbed centre davidson way romford essex RM7 0AZ

View PDF (1 pages)

15/04/2009

Return made up to 18/03/09; full list of members

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27/02/2009

Particulars of a mortgage or charge / charge no: 1

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21/09/2008

Total exemption small company accounts made up to 2008-03-31

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16/04/2008

Total exemption small company accounts made up to 2007-03-31

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25/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

25/03/2008

Registered office changed on 26/03/2008 from unit A3 seedbed centre davidson way romford essex RM7 0AZ

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from unit B02 seedbed centre davidson way romford essex RM7 0AZ

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 14 moray way rise park romford RM1 4YD

View PDF (1 pages)

27/08/2007

Return made up to 18/03/07; full list of members

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25/02/2007

Registered office changed on 26/02/07 from: suite 6 park mews 15 park lane hornchurch essex RM11 1BB

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

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18/04/2006

Return made up to 18/03/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/06/2005

Return made up to 18/03/05; full list of members

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19/06/2005

Registered office changed on 20/06/05 from: 9 lake rise romford essex RM1 4DZ

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

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24/11/2004

Director's particulars changed

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24/11/2004

Registered office changed on 25/11/04 from: 11A balgores lane gidea park romford essex RM2 5JR

View PDF (1 pages)

05/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

02/06/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

01/07/2003

Return made up to 18/03/03; full list of members

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01/07/2003

Director's particulars changed

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06/03/2003

Registered office changed on 07/03/03 from: 9 olive street romford essex RM7 7DS

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05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Director resigned

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01/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

21/05/2002

Registered office changed on 22/05/02 from: 14 moray way romford essex RM1 4YD

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

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10/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

25/03/2001

Return made up to 18/03/01; no change of members

View PDF (7 pages)

08/02/2001

Return made up to 18/03/00; full list of members

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08/02/2001

Director's particulars changed

View PDF (0 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Registered office changed on 26/04/00 from: 38 tweed way romford essex RM1 4AZ

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Secretary resigned;director resigned

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01/11/1999

Registered office changed on 02/11/99 from: 120 manor square dagenham essex RM8 3RX

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07/04/1999

Ad 18/03/99--------- £ si 2@1=2 £ ic 2/4

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Registered office changed on 08/04/99 from: 2 cranes close basildon essex SS14 3JB

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (13 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	17/03/1999 - 17/03/1999	2651
Walker, Aileen Ann	Secretary	07/10/2002 - Present	-
Day, Karen	Secretary	31/03/2002 - 07/10/2002	-
Roberts, John	Secretary	17/03/1999 - 14/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERBUILD & MAINTENANCE LIMITED

MASTERBUILD & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 MASTERBUILD & MAINTENANCE LIMITED?

MASTERBUILD & MAINTENANCE LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 22/04/2012.

Where is MASTERBUILD & MAINTENANCE LIMITED located?

MASTERBUILD & MAINTENANCE LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does MASTERBUILD & MAINTENANCE LIMITED do?

MASTERBUILD & MAINTENANCE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MASTERBUILD & MAINTENANCE LIMITED?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.