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MASONS CONSTRUCTION (WALES) LIMITED

Company number 03597952

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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)
18 Feb 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2003 600 Appointment of a voluntary liquidator
07 Feb 2003 287 Registered office changed on 07/02/03 from: 18 cardiff road taffs well cardiff CF15 7RE
09 Jan 2003 288b Director resigned
29 Jul 2002 287 Registered office changed on 29/07/02 from: mwyndy industrial estate mwyndy cross, mwyndy pontyclun mid glamorgan CF72 8PN
29 Jul 2002 363s Return made up to 14/07/02; full list of members
29 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 363s Return made up to 14/07/01; full list of members
23 May 2001 288c Secretary's particulars changed
21 Aug 2000 363s Return made up to 14/07/00; full list of members
04 Aug 2000 AA Full accounts made up to 31 March 2000
17 Nov 1999 AA Full accounts made up to 31 March 1999
09 Aug 1999 363s Return made up to 14/07/99; full list of members
09 Aug 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Aug 1999 288c Director's particulars changed
09 Aug 1999 288c Secretary's particulars changed
17 Feb 1999 395 Particulars of mortgage/charge
26 Oct 1998 353 Location of register of members
26 Oct 1998 88(2)R Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
26 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
17 Jul 1998 288b Secretary resigned
14 Jul 1998 NEWINC Incorporation