MASTERDEK LIMITED

Key Data

Status

Dissolved

Company No.

02954656

Incorporation date

26/07/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

18/02/2014

Final Gazette dissolved following liquidation

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18/11/2013

Return of final meeting in a creditors' voluntary winding up

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23/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

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17/02/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (20 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (5 pages)

12/02/2012

Resolutions

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31/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (5 pages)

13/10/2011

Registered office address changed from Senate Recovery Ltd 4 Jury Street Warwick Warwickshire CV34 4EW on 2011-10-14

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13/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (6 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2010

Registered office address changed from York House 10 High Street Amblecote Stourbridge West Midlands DY8 4DE on 2010-01-07

View PDF (1 pages)

04/01/2010

Statement of affairs with form 4.19

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24/08/2009

Return made up to 27/07/09; full list of members

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07/08/2009

Gbp sr 70000@1

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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13/08/2008

Return made up to 27/07/08; full list of members

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16/06/2008

Gbp sr 30000@1

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15/01/2008

Total exemption small company accounts made up to 2007-09-30

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04/10/2007

Ad 26/09/07--------- £ si 70000@1=70000 £ ic 44000/114000

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04/10/2007

Nc inc already adjusted 26/09/07

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04/10/2007

Memorandum and Articles of Association

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04/10/2007

Resolutions

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04/10/2007

Resolutions

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04/10/2007

Resolutions

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04/10/2007

Resolutions

View PDF (4 pages)

01/10/2007

New director appointed

View PDF (2 pages)

07/08/2007

New secretary appointed

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07/08/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

22/04/2007

Total exemption small company accounts made up to 2006-09-30

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03/08/2006

Return made up to 27/07/06; full list of members

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01/06/2006

New director appointed

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-09-30

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02/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

10/10/2005

Resolutions

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10/10/2005

Resolutions

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10/10/2005

Resolutions

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10/10/2005

Resolutions

View PDF (4 pages)

10/10/2005

Ad 28/09/05--------- £ si 30000@1=30000 £ ic 14000/44000

View PDF (2 pages)

07/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

15/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

31/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

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26/08/2002

Return made up to 27/07/02; no change of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

09/08/2001

Return made up to 27/07/01; no change of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-09-30

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01/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/10/1999

Ad 29/09/99--------- £ si 10000@1=10000 £ ic 19000/29000

View PDF (2 pages)

13/10/1999

Resolutions

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13/10/1999

Resolutions

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13/10/1999

Resolutions

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13/10/1999

Resolutions

View PDF (2 pages)

11/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

06/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

05/11/1997

Ad 30/09/97--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

28/09/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

28/06/1997

Resolutions

View PDF (2 pages)

28/06/1997

Resolutions

View PDF (2 pages)

28/06/1997

Ad 31/03/97--------- £ si 15000@1=15000 £ ic 1/15001

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

22/08/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

27/05/1996

Accounts for a small company made up to 1995-09-30

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17/08/1995

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

02/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

11/06/1995

Accounting reference date shortened from 31/10 to 31/08

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/10/1994

Accounting reference date notified as 31/10

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11/10/1994

Registered office changed on 12/10/94 from: 5 rushford avenue wombourne west midlands WV5 0HZ

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03/10/1994

Particulars of mortgage/charge

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24/08/1994

Secretary resigned;new secretary appointed

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24/08/1994

Director resigned;new director appointed

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24/08/1994

Registered office changed on 25/08/94 from: somerset house temple street birmingham B2 5DN

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06/08/1994

Director resigned

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06/08/1994

Secretary resigned

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26/07/1994

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MASTERDEK LIMITED

MASTERDEK LIMITED is an(a) Dissolved company incorporated on 26/07/1994 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. There are currently 5 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 MASTERDEK LIMITED?

MASTERDEK LIMITED is currently Dissolved. It was registered on 26/07/1994 and dissolved on 18/02/2014.

Where is MASTERDEK LIMITED located?

MASTERDEK LIMITED is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does MASTERDEK LIMITED do?

MASTERDEK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MASTERDEK LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.