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MASON STONE LIMITED

Company number 05792522

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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)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 15,900
04 May 2010 CH01 Director's details changed for Gillian Theresa Osborne on 24 April 2010
04 May 2010 CH01 Director's details changed for Toby Watkins on 24 April 2010
04 May 2010 CH01 Director's details changed for Peter Raymond Gerard Williamson on 24 April 2010
04 May 2010 CH01 Director's details changed for James Gregory on 24 April 2010
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
18 May 2009 363a Return made up to 24/04/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2008 363a Return made up to 24/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Oct 2007 88(2)R Ad 20/10/06--------- £ si 677@1
15 Oct 2007 88(2)R Ad 20/10/06--------- £ si 2623@1
15 Oct 2007 88(2)R Ad 20/10/06--------- £ si 5200@1
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
15 May 2007 363a Return made up to 24/04/07; full list of members
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
24 Apr 2006 NEWINC Incorporation