- Company Overview for MASON CLAY LTD (04289406)
- Filing history for MASON CLAY LTD (04289406)
- People for MASON CLAY LTD (04289406)
- Charges for MASON CLAY LTD (04289406)
- Insolvency for MASON CLAY LTD (04289406)
- More for MASON CLAY LTD (04289406)
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) |
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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
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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 |