Having been setup in 2001, Mastermailer Stationery Ltd has its registered office in Oxfordshire, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. This company has one director listed as Friars Management Services Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIARS MANAGEMENT SERVICES LIMITED | 18 December 2008 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 November 2014 | |
| L64.07 - Release of Official Receiver | 12 August 2014 | |
| COCOMP - Order to wind up | 23 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 December 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 30 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| AP04 - Appointment of corporate secretary | 07 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 225 - Change of Accounting Reference Date | 05 March 2009 | |
| 225 - Change of Accounting Reference Date | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2006 | |
| AUD - Auditor's letter of resignation | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
| AUD - Auditor's letter of resignation | 04 July 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 August 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2002 | |
| 225 - Change of Accounting Reference Date | 08 August 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| 123 - Notice of increase in nominal capital | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
| 123 - Notice of increase in nominal capital | 09 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2001 | |
| 225 - Change of Accounting Reference Date | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| CERTNM - Change of name certificate | 01 June 2001 | |
| NEWINC - New incorporation documents | 26 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 November 2011 | Outstanding |
N/A |
| Debenture | 01 August 2008 | Outstanding |
N/A |
| Debenture | 20 May 2008 | Outstanding |
N/A |
| Debenture | 21 August 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 August 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 February 2003 | Fully Satisfied |
N/A |
| Debenture | 18 October 2001 | Fully Satisfied |
N/A |
| Debenture | 28 September 2001 | Fully Satisfied |
N/A |
| Debenture | 22 August 2001 | Fully Satisfied |
N/A |
