Established in 1989, Mastbase Ltd are based in North Harrow, it's status in the Companies House registry is set to "Dissolved". Wise, Kenneth Stanley Hadyn, Redpath, Trevor Henry are the current directors of this organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISE, Kenneth Stanley Hadyn | 04 May 2005 | - | 1 |
REDPATH, Trevor Henry | N/A | 10 March 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
DS01 - Striking off application by a company | 27 December 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 21 February 2018 | |
AD01 - Change of registered office address | 09 February 2018 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
CS01 - N/A | 06 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 07 November 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 02 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
AA - Annual Accounts | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
363a - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 10 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
363s - Annual Return | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
363s - Annual Return | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 12 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
363s - Annual Return | 06 March 2000 | |
287 - Change in situation or address of Registered Office | 14 January 2000 | |
AA - Annual Accounts | 24 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
RESOLUTIONS - N/A | 18 June 1999 | |
169 - Return by a company purchasing its own shares | 18 June 1999 | |
363s - Annual Return | 15 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
AA - Annual Accounts | 06 August 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 04 April 1996 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 24 February 1993 | |
363s - Annual Return | 03 September 1992 | |
AA - Annual Accounts | 03 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1992 | |
288 - N/A | 29 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1992 | |
AA - Annual Accounts | 20 March 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 12 June 1991 | |
288 - N/A | 29 October 1990 | |
363 - Annual Return | 11 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1990 | |
RESOLUTIONS - N/A | 04 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
288 - N/A | 19 April 1989 | |
MEM/ARTS - N/A | 31 March 1989 | |
288 - N/A | 17 March 1989 | |
288 - N/A | 17 March 1989 | |
287 - Change in situation or address of Registered Office | 17 March 1989 | |
RESOLUTIONS - N/A | 14 March 1989 | |
RESOLUTIONS - N/A | 14 March 1989 | |
NEWINC - New incorporation documents | 17 February 1989 |