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MASON WILLIAMS (MANCHESTER) LIMITED

Company number 02050454

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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)
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 305,883
13 Apr 2016 MR04 Satisfaction of charge 9 in full
18 Nov 2015 MR04 Satisfaction of charge 8 in full
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 305,883
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 305,883
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Mar 2013 SH19 Statement of capital on 22 March 2013
  • GBP 305,883
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 573,345
15 Mar 2013 SH20 Statement by directors
15 Mar 2013 CAP-SS Solvency statement dated 07/03/13
15 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £267462 07/03/2013
18 Feb 2013 TM01 Termination of appointment of Peter Rickitt as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Mar 2012 AUD Auditor's resignation
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6