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MO`S SONS LIMITED

Company number 06387779

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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)
07 Jan 2015 CH01 Director's details changed for Ian Bruce Mawhinney on 8 November 2013
07 Jan 2015 CH01 Director's details changed for Adam Simon Mawhinney on 8 November 2013
08 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jun 2013 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 TM01 Termination of appointment of Gary Mawhinney as a director
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 4
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 CH01 Director's details changed for Adam Simon Mawhinney on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Ian Bruce Mawhinney on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Gary Bruce Mawhinney on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Ian Bruce Mawhinney on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders