MASON & VAUGHAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved following liquidation |
| 27/07/2127 July 2021 | Final Gazette dissolved following liquidation |
| 10/06/1910 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER W45 7TA |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 10/04/1910 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1910 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 07/11/187 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR CARL WILLIAM MILLS |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FREEMAN |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM JOHN FREEMAN / 05/04/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM JOHN FREEMAN / 23/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATTERSON / 23/02/2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ALLAN FREEMAN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARVEY |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY CINDY BOOTH |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MICHAEL PATTERSON |
| 19/01/1619 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1516 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MRS CINDY SUE BOOTH |
| 05/03/135 March 2013 | DIRECTOR APPOINTED ANDREW DIXON |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TAPPIN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL MILLS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED JULIE HARVEY |
| 17/01/1217 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | SECRETARY APPOINTED JENNIFER TAPPIN |
| 09/08/119 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 26/01/1126 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | 05/07/10 STATEMENT OF CAPITAL GBP 2 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE JEWELL |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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