MASTERPART DISTRIBUTION LIMITED
Company number 04153440 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2018:LIQ. CASE NO.1 | View document |
| 5 Feb 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 5 Feb 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 17 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HL ENGLAND | View document |
| 22 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Nov 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Nov 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUBOIS | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRESSWELL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Feb 2016 | SAIL ADDRESS CHANGED FROM: CHARTER HOUSE, 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL ENGLAND | View document |
| 11 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041534400003 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041534400004 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DUBOIS / 05/02/2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 6 pages | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW CRESSWELL / 05/02/2011 · 2 pages | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GENE DU BOIS / 05/02/2011 | View document |
| 21 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIS / 05/02/2011 · 2 pages | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GENE DU BOIS / 05/02/2011 · 2 pages | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DUBOIS / 19/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIS / 05/02/2010 · 2 pages | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW CRESSWELL / 05/02/2010 | View document |
| 16 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 05/02/2009 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 Sep 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 11 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |