MASTERMIND SYSTEMS LTD

Q: What is the latest filing for MASTERMIND SYSTEMS LTD?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/04/1997

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

03/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

02/12/2013

Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT England on 2013-12-03

View PDF (2 pages)

01/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

01/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2013

Resolutions

View PDF (1 pages)

20/05/2013

Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 2013-05-21

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

03/04/2011

Director's details changed for Peter Andrew Gait on 2011-04-03

View PDF (2 pages)

15/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/08/2010

Amended accounts made up to 2009-04-30

View PDF (6 pages)

28/06/2010

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 2010-06-29

View PDF (2 pages)

28/06/2010

Appointment of Michelle Gait as a director

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

29/09/2009

Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

06/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

22/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

24/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

11/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

20/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/04/2004

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

View PDF (6 pages)

03/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

26/04/2003

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

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

23/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

20/12/2000

View PDF (5 pages)

26/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

27/07/1999

View PDF (5 pages)

14/06/1999

Secretary's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

20/08/1998

Secretary's particulars changed

View PDF (1 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

25/07/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

13/07/1998

View PDF (5 pages)

12/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Registered office changed on 12/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

11/06/1997

Ad 30/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2013

Last accounts made up to

29/04/2012View PDF

Confirmation

Last statement dated

29/04/2012

See more events →

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Financial Ratios

MASTERMIND SYSTEMS LTD has not submitted financial statements

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

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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 MASTERMIND SYSTEMS LTD

MASTERMIND SYSTEMS LTD is a Dissolved company incorporated on 02/04/1997 with the registered office located at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ. 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 MASTERMIND SYSTEMS LTD?

MASTERMIND SYSTEMS LTD is currently Dissolved. It was registered on 02/04/1997 and dissolved on 03/03/2015.

Where is MASTERMIND SYSTEMS LTD located?

MASTERMIND SYSTEMS LTD is registered at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ.

What does MASTERMIND SYSTEMS LTD do?

MASTERMIND SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MASTERMIND SYSTEMS LTD?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.