MASTERSPEAK LIMITED


Registered number: 02535252
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Name: MASTERSPEAK LIMITED
MASTERSPEAK LTD
Address: CORNER HOUSE, 1 VAUGHAN ROAD, WALLSAEY, MERSEYSIDE, CH45 1LH
Incorporation Date: 1990-08-29

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-28 APPLICATION FOR STRIKING-OFF DS01
2014-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/14 AA
2014-10-02 29/08/14 FULL LIST AR01
2013-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-09-19 29/08/13 FULL LIST AR01
2012-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-09-06 29/08/12 FULL LIST AR01
2011-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-09-25 29/08/11 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EMRYS MORGAN PRITCHARD / 29/08/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PRITCHARD / 29/08/2010 CH01
2010-09-23 29/08/10 FULL LIST AR01
2010-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2009-10-20 29/08/09 FULL LIST AR01
2009-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-09-22 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-09-20 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-09-05 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-09-17 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2003-09-22 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2002-09-19 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2001-09-11 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2000-09-07 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 AA
2000-09-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2000-09-07 REGISTERED OFFICE CHANGED ON 07/09/00 363(287)
1999-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1999-09-21 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363s
1998-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 AA
1998-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 AA
1998-09-24 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS 363s
1997-09-23 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS 363s
1996-08-01 REGISTERED OFFICE CHANGED ON 01/08/96 FROM:FALCON HOUSE24 NORTH JOHN STREETLIVERPOOLMERSEYSIDE L2 9RP 287
1996-09-13 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS 363s
1996-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 AA
1995-09-07 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS 363s
1995-10-19 EXEMPTION FROM APPOINTING AUDITORS 28/02/93 SRES03
1995-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 AA
1995-09-07 REGISTERED OFFICE CHANGED ON 07/09/95 FROM:FALCON HOUSE24 NORTH JOHN STREETLIVERPOOLL2 9RP 287
1994-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 AA
1994-01-07 EXEMPTION FROM APPOINTING AUDITORS 08/02/93 SRES03
1994-09-02 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS 363s
1993-10-03 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS 363s
1992-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 AA
1992-10-07 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS 363s
1992-03-09 EXEMPTION FROM APPOINTING AUDITORS 28/02/92 SRES03
1992-03-10 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 225(1)
1991-09-26 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS 363b
1991-10-25 AD 20/09/91---------£ SI 500@1=500£ IC 2/502 88(2)R
1990-09-04 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2020-11-26 15:10:06