MASON & STONE DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1423 May 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN / 30/04/2014

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18/02/1418 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN / 31/01/2014

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26/03/1326 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
ALBION HOUSE 163-167 KING STREET
DUKINFIELD
CHESHIRE
SK16 4LF

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY VIOLET LLEWELLYN

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN / 11/02/2010

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08/03/108 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/05/088 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/02/0716 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/11/061 November 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
3 OAK ROAD
CHEADLE
SK8 1ED

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/06/0514 June 2005 SECRETARY'S PARTICULARS CHANGED

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14/06/0514 June 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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19/03/0319 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
ACCOUNTEC
ASHTON HOUSE, ASHTON LANE
SALE
MANCHESTER M33 6WT

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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19/02/0219 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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