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MASONWOOD DESIGN LIMITED

Company number 03448613

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 June 2013
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2012
05 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2011 AD01 Registered office address changed from 100 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7nd on 27 June 2011
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-17
26 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AD01 Registered office address changed from 32 Broughton Street Cheetham Manchester M8 8NN on 3 December 2009
16 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Peter Graham Littlewood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Helen Littlewood on 16 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Sep 2009 288b Appointment Terminated Director mark mason
16 Sep 2009 288b Appointment Terminated Director jane mason
12 Dec 2008 363a Return made up to 13/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 288a New secretary appointed
04 Dec 2007 363a Return made up to 13/10/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 13/10/06; full list of members
08 Jan 2007 190 Location of debenture register