MASON COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/1515 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/158 December 2015 | APPLICATION FOR STRIKING-OFF |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1 |
| 06/11/156 November 2015 | SOLVENCY STATEMENT DATED 13/10/15 |
| 06/11/156 November 2015 | STATEMENT BY DIRECTORS |
| 06/11/156 November 2015 | REDUCE ISSUED CAPITAL 13/10/2015 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 16/10/1516 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 13/03/2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR THOMAS JOHN RUDKIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MOERMAN |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 06/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM CORNELIS MOERMAN |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR APPOINTED ABRAHAM CORNELIS MOERMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MORRIS / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR SIMON PAUL MORRIS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR SIMON PAUL MORRIS |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | DIRECTOR RESIGNED ALEXANDER SMITH |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 9TH AND 10TH FLOORS BUILDING 5 EXCHANGE QUAY SALFORD GREATER MANCHESTER M5 3EF |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: WORLD TRADE CENTRE EXCHANGE QUAY MANCHESTER M5 3EJ |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 16/03/98 FIN ASSIST IN SHARE ACQ 16/03/98 FACILITIES AGREEMENT 16/03/98 |
| 16/04/9816 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ALTER MEM AND ARTS 26/05/95 |
| 19/09/9519 September 1995 | � IC 229403/119403 26/05/95 � SR 110000@1=110000 |
| 19/09/9519 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 19/09/9519 September 1995 | � NC 229403/230503 26/05/95 |
| 19/09/9519 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/95 |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | ADOPT MEM AND ARTS 16/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 COMMERCIAL UNION HOUSE ALBERT SQUARE MANCHESTER M2 6LP |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED MASON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 10/02/9310 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/93 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 FOUNTAIN PRECINCT BALM GREEN,SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/02/9310 February 1993 | � NC 80000/229403 22/01/93 |
| 10/02/9310 February 1993 | � NC 1000/80000 22/01/93 |
| 10/02/9310 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/93 |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | COMPANY NAME CHANGED BROOMCO (607) LIMITED CERTIFICATE ISSUED ON 21/12/92 |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company