MASTER GATE LIMITED — Filings & Documents (35)
(E)Return of final meeting
2009-08-24 · Other
(E)Final statement of accounts
2009-08-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-24 · Other
(E)FW1 - Certificate of solvency
2009-03-19 · Other
(E)Special Resolution (Winding Up)
2009-03-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-19 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-18 · Charges
(E)Certificate of Registration of Charge
2007-10-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-05 · Other
Certificate of Incorporation
1998-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-24 | |
| (E)Final statement of accounts | Other | 2009-08-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-05 | |
| (E)Declaration of Compliance | Other | 1998-10-05 | |
| Certificate of Incorporation | Incorporation | 1998-10-05 |
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