- Company Overview for MASON'S OLIVE AND BEAN LIMITED (07208324)
- Filing history for MASON'S OLIVE AND BEAN LIMITED (07208324)
- People for MASON'S OLIVE AND BEAN LIMITED (07208324)
- Insolvency for MASON'S OLIVE AND BEAN LIMITED (07208324)
- More for MASON'S OLIVE AND BEAN LIMITED (07208324)
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) |
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25 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Sep 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Aug 2015 | AD01 | Registered office address changed from 63 Battenhall Road Worcester WR5 2BP to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 6 August 2015 | |
05 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
05 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | AA | Total exemption small company accounts made up to 30 March 2014 | |
05 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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23 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
13 Oct 2014 | AD01 | Registered office address changed from 25 Redcliffe Street Barbourne Worcester Worcestershire WR3 7AP to 63 Battenhall Road Worcester WR5 2BP on 13 October 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Jun 2013 | CERTNM |
Company name changed pro handling solutions LIMITED\certificate issued on 04/06/13
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24 May 2013 | CONNOT | Change of name notice | |
25 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
22 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
16 May 2011 | CH01 | Director's details changed for Rebecca Joy Mason on 30 March 2011 | |
02 Feb 2011 | TM01 | Termination of appointment of Lewis Hunt as a director | |
20 Jan 2011 | AP01 | Appointment of Carol Hunt as a director | |
20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 11 January 2011
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20 Jan 2011 | RESOLUTIONS |
Resolutions
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