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MASON AND MASON LIMITED

Company number 05985081

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1,000
04 Nov 2009 CH01 Director's details changed for Mark Russell Mason on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Grieselda Mason on 4 November 2009
16 May 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 288c Director's Change of Particulars / grieselda mason / 10/05/2008 / HouseName/Number was: , now: hastings chiropractic clinic; Street was: 10 little johns cross hill, now: 206 charles street; Area was: ide, now: ; Post Town was: exeter, now: hasting 4201; Region was: devon, now: hawkes bay; Post Code was: EX2 9PJ, now: ; Country was: , now: new zeala
03 Nov 2008 288c Director and Secretary's Change of Particulars / mark mason / 10/05/2008 / HouseName/Number was: , now: hastings chiropractic clinic; Street was: 10 little johns cross hill, now: 206 charles street; Area was: ide, now: ; Post Town was: exeter, now: hastings 4201; Region was: devon, now: hawkes bay; Post Code was: EX2 9PJ, now: ; Country was: , now:
03 Nov 2008 353 Location of register of members
02 May 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from 5 burbidge grove southsea hampshire PO4 9RR
10 Dec 2007 287 Registered office changed on 10/12/07 from: 10 little john cross hill, ide exeter devon EX2 9PJ
08 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 88(2)R Ad 01/11/06--------- £ si 998@1=998 £ ic 2/1000
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX