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MASON JAMES LIMITED

Company number 04523706

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 June 2014
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
13 Jun 2011 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 13 June 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 6
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 02/09/09; full list of members
16 Apr 2009 288b Appointment terminated secretary louise anderson
13 Mar 2009 288b Appointment terminated director scott anderson
17 Feb 2009 288a Director appointed mr michael burrows
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 02/09/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 02/09/07; full list of members
24 Nov 2006 AA Full accounts made up to 31 March 2006
08 Sep 2006 363a Return made up to 02/09/06; full list of members
08 Sep 2006 190 Location of debenture register
06 Oct 2005 AA Full accounts made up to 31 March 2005
13 Sep 2005 363a Return made up to 02/09/05; full list of members