MAS DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/08/2413 August 2024 Return of final meeting in a creditors' voluntary winding up

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28/09/2328 September 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28

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22/06/2322 June 2023 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023-06-22

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Appointment of a voluntary liquidator

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Statement of affairs

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JP ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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17/12/1817 December 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA PARHAM

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 20 FOOTNERS LANE BURTON CHRISTCHURCH BH23 7NT ENGLAND

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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