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MASON CLAY LTD

Company number 04289406

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
05 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
15 Oct 2008 287 Registered office changed on 15/10/2008 from 3 1ST floor regus more london riverside london SE1 2RE
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Aug 2008 287 Registered office changed on 08/08/2008 from 4A capel avenue peacehaven newhaven east sussex BN10 8NB united kingdom
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from ridley lodge, wrotham road meopham gravesend kent DA13 0QN
16 Oct 2007 363a Return made up to 18/09/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: allied house 47 aberavon road london E3 5AR
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2006 363s Return made up to 18/09/06; full list of members
09 Dec 2005 363s Return made up to 18/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned