MASON PINDER (TOOLMAKERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-30 |
| 30/12/2330 December 2023 | Declaration of solvency |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 06/07/176 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | APT DIR SEC INST TO FIL 07/10/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 03/08/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: COULMAN STREET INDUSTRIAL EST THORNE DONCASTER NORTH HUMBERSIDE |
| 06/09/886 September 1988 | AUDITOR'S RESIGNATION |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8621 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 03/06/773 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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