MASON DEVELOPMENTS (NW) LIMITED

Company number 04243716 ·

Dissolved

90 filings

Date Filing
1 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
1 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Jan 2025 First Gazette notice for voluntary strike-off View document
2 Jan 2025 Application to strike the company off the register · 1 page View document
16 Feb 2024 Restoration by order of the court · 3 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT FLETCHER View document
16 Jul 2019 CESSATION OF PAULA ANNE BARKER AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
29 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANNE BARKER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
9 Aug 2016 Registered office address changed from , 24 Harrow Road, Sale, Cheshire, M33 3TL, England to 58 Old Crofts Bank Urmston Manchester M41 7AB on 2016-08-09 · 1 page View document
9 Aug 2016 SECRETARY APPOINTED MR JOHN DAVID GUTTERIDGE View document
9 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 24 HARROW ROAD SALE CHESHIRE M33 3TL ENGLAND View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042437160011 View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON View document
25 May 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY HUGHES View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 May 2016 Registered office address changed from , Woodbarn Farm, Twelve Yards Road Chat Moss, Irlam, Manchester, M44 5LY to 58 Old Crofts Bank Urmston Manchester M41 7AB on 2016-05-25 · 1 page View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM WOODBARN FARM TWELVE YARDS ROAD CHAT MOSS IRLAM MANCHESTER M44 5LY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 DIRECTOR APPOINTED PAULA ANNE BARKER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLETCHER / 01/10/2009 View document
25 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
20 Jan 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
11 Aug 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
15 Apr 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Oct 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 NEW SECRETARY APPOINTED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 DIRECTOR RESIGNED View document
29 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document