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MAS BATHROOMS LIMITED

Company number 05770230

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 TM01 Termination of appointment of Akbar Zaman as a director on 10 June 2012
21 Feb 2012 AP01 Appointment of Mr Akbar Zaman as a director on 17 February 2012
02 Dec 2011 AD01 Registered office address changed from Kings Court Business Centre 17 School Road Hall Green Birmingham B28 8JG United Kingdom on 2 December 2011
01 Dec 2011 TM01 Termination of appointment of Marcus Anthony Seivwright as a director on 28 November 2011
01 Dec 2011 TM02 Termination of appointment of Tamar Webb as a secretary on 28 November 2011
01 Dec 2011 AP01 Appointment of Mr Tony Roy Cooke as a director on 1 December 2011
10 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AP03 Appointment of Miss Tamar Webb as a secretary
12 May 2011 AP01 Appointment of Mr Marcus Anthony Seivwright as a director
12 May 2011 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary
12 May 2011 TM01 Termination of appointment of Andrew Davis as a director
12 May 2011 TM01 Termination of appointment of Sdg Registrars Limited as a director
11 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-10
11 May 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD on 11 May 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
30 Jun 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
21 May 2010 AA Accounts for a dormant company made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
22 Jun 2009 AA Accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 05/04/09; full list of members
27 May 2008 AA Accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 05/04/08; full list of members
16 Nov 2007 AA Accounts made up to 30 April 2007