MASON DEVELOPMENTS LIMITED

Company number 05286012 ·

Dissolved

39 filings

Date Filing
28 Sep 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Jun 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jun 2010 APPLICATION FOR STRIKING-OFF View document
5 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
25 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Nov 2009 SAIL ADDRESS CREATED View document
4 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT YORKE View document
4 Jul 2009 DIRECTOR APPOINTED DARREN JAMES IVOR MILNE View document
3 Jul 2009 SECRETARY APPOINTED DARREN JAMES IVOR MILNE View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008 View document
25 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
12 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 PYRAMID HOUSE TIVERTON WAY TIVERTON DEVON EX16 6SR View document
19 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 SECRETARY RESIGNED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 UNIT 9 BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
24 Jan 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 View document
30 Mar 2005 S80A AUTH TO ALLOT SEC 09/03/05 View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 COMPANY NAME CHANGED MASON MARINE LIMITED CERTIFICATE ISSUED ON 24/03/05 View document
16 Nov 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 View document
16 Nov 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document