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GARY MASON (CIVIL ENGINEERING) LTD

Company number 04451957

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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)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 26 July 2024
23 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 26 July 2023
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 26 July 2022
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 July 2020
18 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 July 2019
10 Aug 2018 LIQ02 Statement of affairs
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-27
18 Jul 2018 AD01 Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 July 2018
15 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Nov 2012 AD01 Registered office address changed from 87 High Street Rainham Kent ME8 7HS United Kingdom on 8 November 2012