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G.H.MASON(BLACKPOOL)LIMITED

Company number 00351384

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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)
18 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 October 2011
21 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Matthew Barker as a director
22 Mar 2012 AP01 Appointment of Mr Alan Andrew Barr as a director
07 Jul 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Matthew Howard Barker as a director
06 May 2011 AP01 Appointment of Mr Stephen Roy Baxter as a director
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2011 TM02 Termination of appointment of Margaret Shannon as a secretary
26 Apr 2011 TM01 Termination of appointment of Peter Shannon as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
26 Apr 2011 AD01 Registered office address changed from 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU England on 26 April 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AD01 Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH on 12 January 2011
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Peter Shannon on 3 April 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 03/04/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 03/04/08; full list of members