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MASTERLITE DG LTD

Company number 06303475

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 7 December 2019	View PDF Liquidators' statement of receipts and payments to 7 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 December 2018	View PDF Liquidators' statement of receipts and payments to 7 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 - link opens in a new window - 1 page (1 page)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 22 December 2017	View PDF Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC02	Notification of A&AMP;b Glass Company Limited as a person with significant control on 6 April 2016	View PDF Notification of A&AMP;b Glass Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
14 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 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 - 5 pages (5 pages)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	TM02	Termination of appointment of Jane Sagrott as a secretary	View PDF Termination of appointment of Jane Sagrott as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Reginald Sagrott as a director	View PDF Termination of appointment of Reginald Sagrott as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Jane Sagrott as a director	View PDF Termination of appointment of Jane Sagrott as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP01	Appointment of Mr Stephen Derek Stone as a director	View PDF Appointment of Mr Stephen Derek Stone as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Paul Brian Mcmanus as a director	View PDF Appointment of Mr Paul Brian Mcmanus as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	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)

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