MASTERTRONIC GROUP LIMITED

Company number 04747194

Date	Type	Description	View / Download
14 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2017	(18 pages)
14 Aug 2017	AM23	Notice of move from Administration to Dissolution	(17 pages)
21 May 2017	AM10	Administrator's progress report	(16 pages)
02 Nov 2016	2.24B	Administrator's progress report to 10 October 2016	(15 pages)
02 Nov 2016	2.31B	Notice of extension of period of Administration	(1 page)
18 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2016	(12 pages)
28 Jan 2016	F2.18	Notice of deemed approval of proposals	(1 page)
14 Jan 2016	2.17B	Statement of administrator's proposal	(29 pages)
14 Jan 2016	2.16B	Statement of affairs with form 2.14B	(15 pages)
11 Dec 2015	AD01	Registered office address changed from 1st Floor 1 Benjamin Street London EC1M 5QG to 4 Hardman Square Spinningfields Manchester M3 3EB on 11 December 2015	(2 pages)
09 Dec 2015	2.12B	Appointment of an administrator	(1 page)
16 Nov 2015	AP01	Appointment of Mr Dermot Francis Stapleton as a director on 16 November 2015	(2 pages)
15 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2015	(17 pages)
02 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 828,532.23	(5 pages)
02 Jun 2015	AD01	Registered office address changed from 1 1st Floor Benjamin Street London EC1M 5QG England to 1st Floor 1 Benjamin Street London EC1M 5QG on 2 June 2015	(1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
18 Dec 2014	MISC	Section 519	(1 page)
11 Nov 2014	AD01	Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1 1St Floor Benjamin Street London EC1M 5QG on 11 November 2014	(1 page)
21 Aug 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
09 Jul 2014	TM01	Termination of appointment of Rene De Wit as a director	(1 page)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 828,532.23	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Garry Williams as a director	(2 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
30 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(7 pages)