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MASON & BALL & ASSOCIATES LIMITED

Company number 00511252

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
20 Feb 2015 TM01 Termination of appointment of Simon Huw Davies as a director on 20 February 2015
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,750
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,750
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Simon Huw Davies on 1 August 2012
14 Nov 2012 AD01 Registered office address changed from 13 Connaught Road Bagshot Surrey GU19 5EL United Kingdom on 14 November 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Brenda Davies as a director
14 Nov 2011 CH01 Director's details changed for Mr John Hywel Davies on 1 January 2011
14 Nov 2011 CH03 Secretary's details changed for Mr John Hywel Davies on 1 January 2011
04 Apr 2011 AAMD Amended accounts made up to 30 June 2008
01 Apr 2011 AD01 Registered office address changed from 8 Victoria Court Bagshot Surrey GU19 5QH on 1 April 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Simon Huw Davies on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Brenda Olive Davies on 12 January 2010
12 Jan 2010 CH01 Director's details changed for John Hywel Davies on 12 January 2010