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MASS PROMOTIONS LIMITED

Company number 04634710

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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)
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	View PDF Liquidators' statement of receipts and payments to 21 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 12 December 2009	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA on 12 December 2009 - link opens in a new window - 1 page (1 page)
12 Dec 2009	TM01	Termination of appointment of Steven Andrews as a director	View PDF Termination of appointment of Steven Andrews as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
24 Apr 2008	288c	Director's Change of Particulars / steven andrews / 02/04/2008 / HouseName/Number was: , now: 131; Street was: 12 stonards hill, now: london road; Area was: , now: stanford rivers; Post Town was: epping, now: ongar; Post Code was: CM16 4QF, now: CM5 9PP; Country was: , now: england	View PDF Director's Change of Particulars / steven andrews / 02/04/2008 / HouseName/Number was: , now: 131; Street was: 12 stonards hill, now: london road; Area was: , now: stanford rivers; Post Town was: epping, now: ongar; Post Code was: CM16 4QF, now: CM5 9PP; Country was: , now: england - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
02 Apr 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	363a	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 94@1=94 £ ic 6/100	View PDF Ad 28/07/05--------- £ si 94@1=94 £ ic 6/100 - link opens in a new window - 2 pages (2 pages)
13 May 2005	363a	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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