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MASON INFORMATION TECHNOLOGIES LIMITED

Company number 04235280

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 April 2018
20 Jun 2018 AD01 Registered office address changed from Cumberland House Park Row Nottingham NG1 6EE United Kingdom to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018
19 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 15 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2015 600 Appointment of a voluntary liquidator
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
29 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
31 Mar 2015 AD01 Registered office address changed from 9 Churchill Park Colwick Nottingham NG4 2HF to Cumberland House Park Row Nottingham NG1 6EE on 31 March 2015
07 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
10 Feb 2015 TM01 Termination of appointment of Gordon Sidney Moore as a director on 1 January 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6.67
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Oct 2013 TM01 Termination of appointment of Russell Dickerson as a director
22 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
18 Jul 2013 CH01 Director's details changed for Gordon Sidney Moore on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Gordon Sidney Moore on 9 July 2013
26 Feb 2013 AP01 Appointment of Mr Russell James Dickerson as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Gordon Sidney Moore as a director