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A MASON & CO LIMITED

Company number 04053047

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 AD01 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 22 June 2010
14 Jun 2010 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 14 June 2010
28 May 2010 TM01 Termination of appointment of Charterhouse Consultants Ltd as a director
28 May 2010 TM02 Termination of appointment of Charterhouse Consultants Ltd as a secretary
20 May 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary
20 May 2010 AP02 Appointment of Charterhouse Consultants Ltd as a director
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
29 Sep 2009 363a Return made up to 12/09/09; full list of members
15 May 2009 AA Accounts made up to 31 July 2008
18 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Sep 2008 225 Accounting reference date shortened from 28/02/2008 to 31/07/2007
16 Sep 2008 363a Return made up to 12/09/08; full list of members
13 May 2008 363a Return made up to 15/08/07; full list of members
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: 2A/3A bedford place southampton hampshire SO15 2DB
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
30 May 2007 225 Accounting reference date extended from 31/08/06 to 28/02/07
21 Sep 2006 363a Return made up to 15/08/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 363a Return made up to 15/08/05; full list of members