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MASTERPART DISTRIBUTION LIMITED

Company number 04153440

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	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 - 28 pages (28 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 November 2018	View PDF Liquidators' statement of receipts and payments to 2 November 2018 - link opens in a new window - 23 pages (23 pages)
05 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AD01	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 24 November 2017	View PDF Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Richard Paul Dubois as a director on 8 August 2017	View PDF Termination of appointment of Richard Paul Dubois as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Brian Andrew Cresswell as a director on 28 June 2017	View PDF Termination of appointment of Brian Andrew Cresswell as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AD02	Register inspection address has been changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN	View PDF Register inspection address has been changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 22 October 2015	View PDF Registered office address changed from 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 22 October 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	MR01	Registration of charge 041534400003, created on 23 July 2014	View PDF Registration of charge 041534400003, created on 23 July 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	MR01	Registration of charge 041534400004, created on 30 July 2014	View PDF Registration of charge 041534400004, created on 30 July 2014 - link opens in a new window - 8 pages (8 pages)
08 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)

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