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MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company number 07250261

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
16 Mar 2016 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 81 Station Road Marlow Bucks SL7 1NS on 16 March 2016
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
31 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 110
31 Mar 2014 TM01 Termination of appointment of Michael Chapman as a director
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 110
06 Jul 2011 AP01 Appointment of Mr Michael Frank Chapman as a director
06 Jul 2011 AP01 Appointment of Gary Anthony Hook as a director
06 Jul 2011 AP01 Appointment of Mr Alan Jeffries as a director
06 Jul 2011 AP01 Appointment of Neil John Gadeke as a director
06 Jul 2011 SH08 Change of share class name or designation