MASTERLITH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/08/1221 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ADOPT ARTICLES 19/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONAGH |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | CAPITALISE £900 AT £1 13/02/96 |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 26/05/93 |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 36 LEWIS ROAD MITCHAM SURREY CR4 3XQ |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 30/04/7030 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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