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M.A.S.HBM LTD

Company number 10227060

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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)
24 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2022 AM23 Notice of move from Administration to Dissolution
11 Sep 2021 AM10 Administrator's progress report
30 Mar 2021 AM10 Administrator's progress report
14 Jan 2021 AM19 Notice of extension of period of Administration
25 Sep 2020 AM10 Administrator's progress report
19 May 2020 AM06 Notice of deemed approval of proposals
06 Apr 2020 AM03 Statement of administrator's proposal
16 Mar 2020 AM02 Statement of affairs with form AM02SOA
20 Feb 2020 AD01 Registered office address changed from Suite 1B Market House 19/21 Market Place Wokingham RG40 1AP England to 79 Caroline Street Birmingham B3 1UP on 20 February 2020
19 Feb 2020 AM01 Appointment of an administrator
31 Jan 2020 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Rex Alastair Orton as a director on 31 January 2020
16 Jan 2020 AA Accounts for a small company made up to 30 June 2019
07 Nov 2019 TM01 Termination of appointment of Timothy Mark Read as a director on 1 November 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 Jan 2019 AA Accounts for a small company made up to 30 June 2018
11 Dec 2018 TM01 Termination of appointment of Dominick Adam Holland as a director on 27 November 2018
04 Oct 2018 AP01 Appointment of Mr James Daniel Moore as a director on 4 October 2018
27 Sep 2018 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director on 4 September 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
02 May 2018 AA01 Current accounting period shortened from 10 December 2018 to 30 June 2018
05 Apr 2018 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to Suite 1B Market House 19/21 Market Place Wokingham RG40 1AP on 5 April 2018
29 Mar 2018 PSC02 Notification of Project Field Bidco Limited as a person with significant control on 13 March 2018
29 Mar 2018 PSC07 Cessation of Project Dee Bidco Limited as a person with significant control on 13 March 2018