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THE MASQUE (LIVERPOOL) LIMITED

Company number 06888012

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2012 AD01 Registered office address changed from 80-82 Seel Street Liverpool Merseyside L1 4BW on 2 February 2012
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
26 Oct 2011 AP03 Appointment of Robert Gregory Jackson as a secretary on 1 August 2011
24 Oct 2011 TM02 Termination of appointment of a secretary
09 Aug 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1,000
11 Jul 2011 TM02 Termination of appointment of Ian Nethercote as a secretary
11 Jul 2011 TM01 Termination of appointment of Alfredo Torres-Silva as a director
26 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2011 AP03 Appointment of Mr Ian Roger Nethercote as a secretary
25 Nov 2010 TM02 Termination of appointment of Sean Corfe as a secretary
25 Nov 2010 TM01 Termination of appointment of Sean Corfe as a director
06 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2009 NEWINC Incorporation