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PSR MASONS LIMITED

Company number 04339221

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 2.35B Notice of move from Administration to Dissolution on 20 June 2012
03 Feb 2012 2.24B Administrator's progress report to 31 December 2011
21 Oct 2011 2.16B Statement of affairs with form 2.15B
21 Sep 2011 2.23B Result of meeting of creditors
23 Aug 2011 2.16B Statement of affairs with form 2.14B
23 Aug 2011 2.17B Statement of administrator's proposal
08 Jul 2011 2.12B Appointment of an administrator
01 Jul 2011 AD01 Registered office address changed from Unit 12 Nations Farm Curdridge Lane Curdridge Southampton SO32 2BH on 1 July 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 5,000
20 Mar 2010 TM01 Termination of appointment of Richard Horton as a director
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
01 Feb 2010 TM01 Termination of appointment of David Brett as a director
19 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Adrian Paul Taylor on 12 December 2009
19 Jan 2010 CH01 Director's details changed for David Sean Brett on 12 December 2009
19 Jan 2010 CH01 Director's details changed for Richard John Horton on 12 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Peter James Staines on 12 December 2009
05 Oct 2009 CERTNM Company name changed mason's total temperature control LTD\certificate issued on 05/10/09
  • CONNOT ‐ Change of name notice
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
03 Sep 2009 288b Appointment Terminated Secretary christopher mewis
03 Sep 2009 288a Secretary appointed richard john horton
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2