MASON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/01/105 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT YORKE |
| 04/07/094 July 2009 | DIRECTOR APPOINTED DARREN JAMES IVOR MILNE |
| 03/07/093 July 2009 | SECRETARY APPOINTED DARREN JAMES IVOR MILNE |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 PYRAMID HOUSE TIVERTON WAY TIVERTON DEVON EX16 6SR |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 UNIT 9 BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 30/03/0530 March 2005 | S80A AUTH TO ALLOT SEC 09/03/05 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED MASON MARINE LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 C/O SLEEMAN & HAWKINS BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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