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MASTERLAY LIMITED

Company number 04035353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
21 Sep 2016	CH01	Director's details changed for Mr Keith Andrew Gent on 21 September 2016	View PDF Director's details changed for Mr Keith Andrew Gent on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 19 pages (19 pages)
21 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 May 2015	AD01	Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshead House Crown Road Norwich NR1 3DT on 13 May 2015	View PDF Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshead House Crown Road Norwich NR1 3DT on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
10 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AD01	Registered office address changed from Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF to 90 St. Faiths Lane Norwich NR1 1NE on 15 October 2014	View PDF Registered office address changed from Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF to 90 St. Faiths Lane Norwich NR1 1NE on 15 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014 - link opens in a new window - 9 pages (9 pages)
03 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 25 July 2013	View PDF Total exemption small company accounts made up to 25 July 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 4	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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