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M.A.S. MEDICAL (BRIGHOUSE) LIMITED

Company number 01508395

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2010 DS01 Application to strike the company off the register
22 Apr 2010 SH19 Statement of capital on 22 April 2010
  • GBP 2
13 Apr 2010 SH20 Statement by Directors
13 Apr 2010 CAP-SS Solvency Statement dated 15/03/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr John Ernest Coe on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mrs Julie Amanda Ballantyne on 1 October 2009
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jul 2009 AA Accounts for a small company made up to 30 September 2008
10 Mar 2009 363a Return made up to 05/03/09; full list of members
28 Mar 2008 AA Accounts for a small company made up to 30 September 2007
06 Mar 2008 363a Return made up to 05/03/08; full list of members
06 Mar 2008 288c Director's Change of Particulars / john coe / 20/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 1 lavender court, now: beckside; Area was: netherton, now: elvington; Post Town was: huddersfield, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: HD4 7LW, now: YO41 4BE; Country was: , now: united
03 Jan 2008 288c Director's particulars changed
24 Mar 2007 AA Accounts for a small company made up to 30 September 2006
05 Mar 2007 363a Return made up to 05/03/07; full list of members
10 Mar 2006 363a Return made up to 05/03/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 30 September 2005
23 Mar 2005 363s Return made up to 05/03/05; full list of members
23 Mar 2005 363(353) Location of register of members address changed