MASTERPART DISTRIBUTION LIMITED


Registered number: 04153440
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Name: MASTERPART DISTRIBUTION LIMITED
MASTERPART DISTRIBUTION LTD
Address: THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2020-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-17 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-02-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-02-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-12-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2018:LIQ. CASE NO.1 LIQ03
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR BRIAN CRESSWELL TM01
2017-11-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD DUBOIS TM01
2017-11-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-24 REGISTERED OFFICE CHANGED ON 24/11/2017 FROMMONOMETER HOUSE RECTORY GROVELEIGH ON SEAESSEXSS9 2HLENGLAND AD01
2016-02-11 SAIL ADDRESS CHANGED FROM:CHARTER HOUSE, 103-105 LEIGH ROADLEIGH-ON-SEAESSEXSS9 1JLENGLAND AD02
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-11 05/02/16 FULL LIST AR01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM103-105 LEIGH ROADLEIGH-ON-SEAESSEXSS9 1JL AD01
2015-02-16 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-25 05/02/15 FULL LIST AR01
2014-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-02-17 05/02/14 FULL LIST AR01
2014-01-02 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 041534400003 MR01
2014-05-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 041534400004 MR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-15 05/02/13 FULL LIST AR01
2012-02-16 05/02/12 FULL LIST AR01
2012-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DUBOIS / 05/02/2012 CH01
2012-02-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-21 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GENE DU BOIS / 05/02/2011 CH03
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW CRESSWELL / 05/02/2011 CH01
2011-02-21 05/02/11 FULL LIST AR01
2011-02-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIS / 05/02/2011 CH01
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GENE DU BOIS / 05/02/2011 CH01
2010-09-14 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIS / 05/02/2010 CH01
2010-03-16 SAIL ADDRESS CREATED AD02
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW CRESSWELL / 05/02/2010 CH01
2010-03-16 05/02/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DUBOIS / 19/03/2010 CH01
2010-03-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-09-23 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-02-25 LOCATION OF REGISTER OF MEMBERS 353
2009-02-25 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROMCHARTER HOUSE 105 LEIGH ROADLEIGH ON SEAESSEXSS9 1JL 287
2009-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 05/02/2009 288c
2009-02-25 LOCATION OF DEBENTURE REGISTER 190
2008-02-21 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-08-19 30/04/08 TOTAL EXEMPTION SMALL AA
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-26 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-06-25 NEW DIRECTOR APPOINTED 288a
2006-02-20 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-08-16 NEW DIRECTOR APPOINTED 288a
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA

Last update: 2021-03-16 23:25:04