MAST CLOTHING LTD
| Status | DISSOLVED |
| Company No. | 07062326 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2009 |
| Age | 14 years, 8 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2016 |
| Years | 8 years, 3 months, 16 days |
SUMMARY
MAST CLOTHING LTD is an dissolved private limited company with number 07062326. It was incorporated 14 years, 8 months, 8 days ago, on 31 October 2009 and it was dissolved 8 years, 3 months, 16 days ago, on 23 March 2016. The company address is 39 Castle Street, Leicester, LE1 5WN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Dec 2015
Action Date: 27 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-27
Documents
Liquidation voluntary creditors return of final meeting
Date: 23 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Dec 2014
Action Date: 12 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-11-12
Documents
Liquidation disclaimer notice
Date: 15 May 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-07
Old address: the Barn Saddington Lodge Shearsby Road Saddington Leiceshire LE8 0QU United Kingdom
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 22 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-22
Capital : 255 GBP
Documents
Mortgage create with deed with charge number
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070623260002
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Worsley
Documents
Second filing of form with form type made up date
Date: 08 Jan 2013
Action Date: 31 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-10-31
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital return purchase own shares
Date: 14 Nov 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Capital allotment shares
Date: 06 Nov 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-01
Capital : 200 GBP
Documents
Capital allotment shares
Date: 06 Nov 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-01
Capital : 140 GBP
Documents
Capital variation of rights attached to shares
Date: 06 Nov 2012
Category: Capital
Type: SH10
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Lovering
Documents
Capital return purchase own shares
Date: 25 Jul 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jul 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Haining
Documents
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-10
Old address: , Hall Farm Sywell Aerodrome Business Park, Sywell, Northampton, NN6 0BN, United Kingdom
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2012
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 28 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 18 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-03-31
Documents
Capital allotment shares
Date: 25 Oct 2011
Action Date: 21 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-21
Capital : 28 GBP
Documents
Accounts with accounts type dormant
Date: 16 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Termination director company with name
Date: 16 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Furber
Documents
Appoint person director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Jane Herdman
Documents
Appoint person director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Roy Haining
Documents
Certificate change of name company
Date: 22 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smith ludlow LTD\certificate issued on 22/11/10
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Coletta
Documents
Change registered office address company with date old address
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-19
Old address: , John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, NN8 3PJ, United Kingdom
Documents
Appoint person director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Furber
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Termination secretary company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Smith
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Smith
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith
Documents
Appoint person director company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Coletta
Documents
Appoint person secretary company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Coletta
Documents
Change registered office address company with date old address
Date: 05 Dec 2009
Action Date: 05 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-05
Old address: , 33 Portland Drive, Willen, Milton Keynes, Bucks, MK15 9HU
Documents
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