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L.P. MASON LIMITED

Company number 03707884

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AD01 Registered office address changed from 13a Mill Park Industrial Estate Hawks Green Cannock Staffordshire W511 7Xt on 14 August 2012
05 Apr 2012 AR01 Annual return made up to 4 February 2012
Statement of capital on 2012-04-05
  • GBP 100
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from bank houset no 8 mill street cannock staffordshire WS11 0DW
04 Feb 2009 363a Return made up to 04/02/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2008 363s Return made up to 04/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2007 363s Return made up to 04/02/07; full list of members
07 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
17 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2005 288a New director appointed
01 Feb 2005 363s Return made up to 04/02/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004