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MAST INTERNATIONAL GROUP LIMITED - 81, Station Road, Marlow, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 02993949
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- SL7 1NS 81, Station Road, Marlow, SL7 1NS UK
Management
- Managing Directors
- KENNEDY, Simon Gilfillan
- ROYCE, John Vernon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-24
- Dissolved on
- 2022-01-05
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Simon Gilfillan Kennedy
- Mr John Vernon Royce
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAST INTERNATIONAL GROUP PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2019-12-04
- Last Date: 2018-11-20
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MAST INTERNATIONAL GROUP LIMITED Company Description
- MAST INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02993949. Its current trading status is "closed". It was registered 1994-11-24. It was previously called MAST INTERNATIONAL GROUP PLC. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 81 .
Get MAST INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast International Group Limited - 81, Station Road, Marlow, SL7 1NS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-28) - LIQ03
keyboard_arrow_right 2019
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resolution (2019-03-11) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-03-11) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-03-11) - 600
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liquidation-disclaimer-notice (2019-05-16) - NDISC
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
keyboard_arrow_right 2016
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resolution (2016-11-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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capital-allotment-shares (2015-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-05-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-14) - AUD
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accounts-with-accounts-type-total-exemption-full (2009-09-27) - AA
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capital-allotment-shares (2009-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-25) - 287
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legacy (2008-11-25) - 353
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legacy (2008-11-25) - 190
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-04-08) - 395
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-01-25) - 363s
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certificate-re-registration-public-limited-company-to-private (2006-01-03) - CERT10
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re-registration-memorandum-articles (2006-01-03) - MAR
-
legacy (2006-01-03) - 53
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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resolution (2005-08-19) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-01-22) - 363s
-
legacy (2004-02-28) - 288b
-
legacy (2004-02-28) - 288a
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-10) - 288b
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legacy (2004-04-28) - 288a
-
legacy (2004-10-28) - 288b
-
legacy (2004-11-04) - 288b
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-09-09) - MEM/ARTS
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resolution (2003-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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resolution (2002-07-31) - RESOLUTIONS
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resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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legacy (2001-08-28) - 288b
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accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-03-08) - 288a
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legacy (2001-02-27) - 288b
-
legacy (2001-02-26) - 288a
-
legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 363s
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memorandum-articles (2000-01-10) - MEM/ARTS
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legacy (2000-03-13) - 288b
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legacy (2000-08-15) - 288b
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legacy (2000-05-18) - 288b
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-13) - CERTNM
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accounts-with-accounts-type-full (1999-04-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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legacy (1998-10-08) - 288a
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accounts-with-accounts-type-full (1998-05-10) - AA
-
legacy (1998-01-05) - 169
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-17) - AA
-
legacy (1997-02-01) - 288a
-
legacy (1997-12-22) - 363s
-
legacy (1997-04-24) - 225
keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
-
legacy (1996-03-21) - 363s
-
legacy (1996-03-22) - 288
-
legacy (1996-09-03) - 288
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-15) - 288b
-
legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-27) - 395
-
legacy (1995-07-27) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-07-26) - 224
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resolution (1995-07-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-05-01) - CERTNM
-
legacy (1995-01-19) - 287
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legacy (1995-01-19) - 288
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legacy (1995-10-04) - 88(2)R
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legacy (1995-10-04) - 88(2)P
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statement-of-affairs (1995-10-16) - SA
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-11-28) - 43(3)
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re-registration-memorandum-articles (1995-11-28) - MAR
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auditors-report (1995-11-28) - AUDR
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accounts-balance-sheet (1995-11-28) - BS
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legacy (1995-11-28) - 43(3)e
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auditors-statement (1995-11-28) - AUDS
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resolution (1995-11-29) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1995-11-29) - CERT5
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legacy (1995-12-12) - 288
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legacy (1995-10-16) - 88(2)O
keyboard_arrow_right 1994
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legacy (1994-12-01) - 287
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incorporation-company (1994-11-24) - NEWINC