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M A S SPECIAL ENGINEERING LIMITED

Company number 03550779

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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)
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT to Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 December 2018	View PDF Registered office address changed from C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT to Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AD01	Registered office address changed from Northern Garage Houghton Road North Anston Sheffield South Yorkshire S25 4JJ to C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 30 November 2018	View PDF Registered office address changed from Northern Garage Houghton Road North Anston Sheffield South Yorkshire S25 4JJ to C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 7 November 2018	View PDF Total exemption full accounts made up to 7 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 7 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 7 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)

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