MAST DISPLAY LIMITED

Company Documents

DateDescription
11/12/2311 December 2023 Final Gazette dissolved following liquidation

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11/12/2311 December 2023 Final Gazette dissolved following liquidation

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11/09/2311 September 2023 Return of final meeting in a creditors' voluntary winding up

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14/09/2214 September 2022 Liquidators' statement of receipts and payments to 2022-09-01

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22/10/2122 October 2021 Liquidators' statement of receipts and payments to 2021-09-01

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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05/02/205 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/0914 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0527 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/04/0317 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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09/04/029 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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29/11/0129 November 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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