MASON MCLEAN LTD

Company number 07231888

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
15 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
13 May 2014	4.20	Statement of affairs with form 4.19	(7 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Mar 2014	AP01	Appointment of Dr Alexis Mason as a director on 10 March 2014	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Alexis Mason as a director on 10 March 2014	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
30 Apr 2010	AP01	Appointment of Dr Alexis Mason as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Shaun Mason as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Martyn Cull as a director	(1 page)
22 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)