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MASONS TIMBER & D.I.Y. LTD

Company number 01497645

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
14 Mar 2009 4.20 Statement of affairs with form 4.19
14 Mar 2009 600 Appointment of a voluntary liquidator
14 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
23 Feb 2009 287 Registered office changed on 23/02/2009 from first floor 78 portsmouth road cobham surrey KT11 1PP
28 Oct 2008 363a Return made up to 30/08/08; full list of members
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 30/08/07; full list of members
09 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
26 Sep 2006 363s Return made up to 30/08/06; full list of members
26 Sep 2006 363(288) Secretary's particulars changed
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Sep 2005 363s Return made up to 30/08/05; full list of members
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 288a New director appointed
13 Sep 2004 363s Return made up to 30/08/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288b Director resigned