- Company Overview for HARRY MASON & SONS LIMITED (02542241)
- Filing history for HARRY MASON & SONS LIMITED (02542241)
- People for HARRY MASON & SONS LIMITED (02542241)
- Charges for HARRY MASON & SONS LIMITED (02542241)
- More for HARRY MASON & SONS LIMITED (02542241)
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) |
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23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2017 | DS01 | Application to strike the company off the register | |
13 Feb 2017 | SH19 |
Statement of capital on 13 February 2017
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13 Feb 2017 | SH20 | Statement by Directors | |
13 Feb 2017 | CAP-SS | Solvency Statement dated 31/01/17 | |
13 Feb 2017 | RESOLUTIONS |
Resolutions
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19 Jan 2017 | TM01 | Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017 | |
03 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
11 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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09 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
18 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
16 Sep 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
15 Sep 2011 | TM01 | Termination of appointment of Thomas Mason as a director | |
24 May 2011 | AP01 | Appointment of Edward Michael Walmsley Mason as a director | |
03 Nov 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders |