MASSFAB LTD


Registered number: 05311739
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Name: MASSFAB LTD
MASSFAB LIMITED
Address: 124 LEICESTER ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 2BE
Incorporation Date: 2004-12-13

Company status: Active


Company Documents

date name form type
2022-12-13 CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES CS01
2022-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-18 VARYING SHARE RIGHTS AND NAMES RES12
2021-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-12-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-12-20 CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES CS01
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-19 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2019-12-17 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES CS01
2019-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES CS01
2018-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-20 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES CS01
2017-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-29 13/12/15 FULL LIST AR01
2015-09-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-31 13/12/14 NO CHANGES AR01
2013-12-18 13/12/13 NO CHANGES AR01
2013-01-07 13/12/12 FULL LIST AR01
2013-10-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-08 SECRETARY'S CHANGE OF PARTICULARS / KAY JILLIAN GURREA / 30/09/2010 CH03
2012-09-20 31/03/12 TOTAL EXEMPTION FULL AA
2011-12-29 13/12/11 NO CHANGES AR01
2011-06-21 31/03/11 TOTAL EXEMPTION FULL AA
2010-12-21 13/12/10 NO CHANGES AR01
2010-06-03 31/03/10 TOTAL EXEMPTION FULL AA
2009-11-28 CHANGE PERSON AS SECRETARY CH03
2009-07-10 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-16 13/12/09 FULL LIST AR01
2008-06-18 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-18 RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2007-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-22 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS 363s
2006-02-10 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-11 AD 17/12/04---------£ SI 100@1=100£ IC 1/101 88(2)R
2005-01-11 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 225
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-13 SECRETARY RESIGNED 288b
2004-12-17 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-15 23:00:43