MASTERLITE DG LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2018:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1730 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM UNIT 4 HADLEIGH BUS CTRE 351 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2BT |
| 21/12/1721 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&B GLASS COMPANY LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SAGROTT |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR STEPHEN DEREK STONE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SAGROTT |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE SAGROTT |
| 18/07/1318 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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