M.A.S. 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 |
| 17/06/1117 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 |
| 20/05/1020 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1020 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/05/1020 May 2010 | DECLARATION OF SOLVENCY |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED MEDISURE AFFINITY SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARSH LIMITED |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; CHANGE OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: SACKVILLE STREET 143 FENCHURCH STREET LONDON EC3M 6BN |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | S366A DISP HOLDING AGM 08/02/00 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH SL1 1NG |
| 01/12/991 December 1999 | |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED HEALTH CARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: THE SEDGWICK CENTRE LONDON E1 8DX |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 25/08/92 |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH SL1 1NG |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: SEDWICK HOUSE THE SEDWICK CENTRE LONDON E1 8DX |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8924 November 1989 | COMPANY NAME CHANGED AMBROSE LANE LIMITED CERTIFICATE ISSUED ON 27/11/89 |
| 23/10/8923 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/8911 October 1989 | ALTER MEM AND ARTS 210989 |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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