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MASON & NURSE ASSOCIATES LTD

Company number 01587100

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
15 Dec 2010 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 15 December 2010
29 Sep 2010 AR01 Annual return made up to 13 August 2010
Statement of capital on 2010-09-29
  • GBP 5,010
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AD01 Registered office address changed from Mason & Nurse House 1a Pinfold Hill Shenstone Staffordshire WS14 0JN on 21 July 2010
10 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
25 Aug 2009 363a Return made up to 13/08/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 123 Gbp nc 5000/5010 16/02/09
06 Oct 2008 363a Return made up to 13/08/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Apr 2008 CERTNM Company name changed peter nurse LIMITED\certificate issued on 05/04/08
01 Oct 2007 287 Registered office changed on 01/10/07 from: 126 colmore row birmingham B3 3AP
10 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Aug 2007 363a Return made up to 13/08/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
22 Sep 2006 363a Return made up to 13/08/06; full list of members
22 Sep 2006 288b Secretary resigned
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005