M C NEWTON-MASON LIMITED

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Company Documents

DateDescription
21/10/2321 October 2023 Final Gazette dissolved following liquidation

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21/10/2321 October 2023 Final Gazette dissolved following liquidation

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21/07/2321 July 2023 Return of final meeting in a members' voluntary winding up

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03/04/233 April 2023 Liquidators' statement of receipts and payments to 2023-02-15

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03/03/223 March 2022 Liquidators' statement of receipts and payments to 2022-02-15

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11/03/2111 March 2021 30/09/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM THE GABLES 3 MORTIMER GROVE BEWDLEY WORCESTERSHIRE DY12 1QG ENGLAND

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10/03/2110 March 2021 SPECIAL RESOLUTION TO WIND UP

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10/03/2110 March 2021 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/2110 March 2021 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD NEWTON-MASON / 18/02/2021

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD NEWTON-MASON / 18/02/2021

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 4 HUNTS RISE BEWDLEY WORCESTERSHIRE DY12 1HR ENGLAND

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29/10/2029 October 2020 PREVEXT FROM 30/06/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA NEWTON-MASON

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ODETTE NEWTON-MASON / 20/04/2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM PARKDENE 38 PARK ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3QX

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD NEWTON-MASON / 20/04/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS PAULA ODETTE NEWTON-MASON

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD NEWTON-MASON / 17/07/2015

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08/09/158 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 SUB-DIVISION 28/03/13

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01/05/131 May 2013 ALTER ARTICLES 28/03/2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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16/08/1116 August 2011 PREVSHO FROM 30/09/2011 TO 30/06/2011

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O HARLOW BROS LIMITED 28 HATHERN ROAD LONG WHATTON LOUGHBOROUGH LEICESTERSHIRE LE12 5DD ENGLAND

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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