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MASON ZIMBLER LIMITED

Company number 03278899

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 1
27 Nov 2015 CAP-SS Solvency Statement dated 25/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share rem a/c and capital reemption reserve 25/11/2015
23 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,400
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
  • GBP 8,400
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