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MASTEX HOLDINGS LIMITED

Learn more about MASTEX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS

MASTEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00276211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.24
dissolution date: 2004.01.13
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MASTEX HOLDINGS LIMITED was a Private Limited Company, registration number 00276211, established in United Kingdom on the 24. May 1933. The company was dissolved. The company was in business for 83 years and 6 months. The company used to be located at C/O COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS. Business of the company MASTEX HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.01.13. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.30. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

List of company documents:

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Find out more information about MASTEX HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MASTEX HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
Child documents:
Document type: ANNOTATION
Date: 2003.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON EC4R 1QS
Form type: 287
Date: 2003.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.02.18
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92
Form type: 363(287)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R. J. HAMER LIMITED, CERTIFICATE ISSUED ON 26/03/90
Form type: CERTNM
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/89 FROM:, 681/2 UPPER THAMES STREET, LONDON, EC4
Form type: 287
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.12

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Company directors and board members:

BRIDGET ANNA HORSFALL (dissolve)
Secretary, 2003.02.18 - 2004.01.13
UPPER COTTAGE , CHILBOLTON
SO20 6AZ, HAMPSHIRE
RICHARD CLIVE BAXTER MURRAY BETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.01.13
THE STUDIO 4A HYDE PARK PLACE , LONDON
W2 2LH
BERYL FLORA BETT (dissolve)
Secretary, 1991.07.31 - 1993.03.08
4 COMPTON LODGE , EASTBOURNE
BN21 1EQ, EAST SUSSEX
JULIAN ROBERT HOLY (dissolve)
Secretary, 1994.07.31 - 2003.02.18
33 SPENCER ROAD , CHISWICK
W4 3SS, GREATER LONDON
BERYL FLORA BETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.03.08
4 COMPTON LODGE , EASTBOURNE
BN21 1EQ, EAST SUSSEX

Companies near to MASTEX HOLDINGS ltd.

Information about the Private Limited Company MASTEX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data