- Company Overview for MASON ZIMBLER LIMITED (03278899)
- Filing history for MASON ZIMBLER LIMITED (03278899)
- People for MASON ZIMBLER LIMITED (03278899)
- Charges for MASON ZIMBLER LIMITED (03278899)
- Insolvency for MASON ZIMBLER LIMITED (03278899)
- More for MASON ZIMBLER LIMITED (03278899)
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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04 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2017 | |
13 Oct 2016 | AD01 | Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 October 2016 | |
11 Oct 2016 | 4.70 | Declaration of solvency | |
11 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2016 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | SH20 | Statement by Directors | |
27 Nov 2015 | SH19 |
Statement of capital on 27 November 2015
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27 Nov 2015 | CAP-SS | Solvency Statement dated 25/11/15 | |
27 Nov 2015 | RESOLUTIONS |
Resolutions
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23 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Jul 2015 | TM01 | Termination of appointment of Christopher Noel Austin Ronald as a director on 6 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Donna Lynn Belanger as a director on 6 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Susan Elizabeth Mcfarland as a director on 6 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Sydney Hoffman as a director on 6 July 2015 | |
09 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Sep 2014 | AP01 | Appointment of Mr Christopher Noel Austin Ronald as a director on 19 August 2014 | |
11 Sep 2014 | AP03 | Appointment of Mr Peter John Kitley as a secretary on 19 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Miss Donna Lynn Belanger as a director on 19 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Miss Susan Elizabeth Mcfarland as a director on 19 August 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Federico Ortiz as a director on 19 August 2014 |