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MASON PHILIPS (ASHBOURNE) LIMITED

Company number 05249354

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
12 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 6
10 Mar 2010 TM01 Termination of appointment of Anthony Conway as a director
21 Jan 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 21 January 2010
10 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
22 Jul 2009 AA Accounts made up to 30 April 2009
27 Oct 2008 363a Return made up to 04/10/08; full list of members
22 Oct 2008 AA Accounts made up to 30 April 2008
21 Nov 2007 363a Return made up to 04/10/07; full list of members
11 Jul 2007 AA Accounts made up to 30 April 2007
17 Nov 2006 363a Return made up to 04/10/06; full list of members
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed
20 Oct 2006 AA Accounts made up to 30 April 2006
12 Dec 2005 363a Return made up to 04/10/05; full list of members
09 Dec 2005 288c Director's particulars changed
15 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2005 AA Accounts made up to 30 April 2005
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned