MASONRY SOLUTIONS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/01/2529 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/01/256 January 2025 | Statement of affairs |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Registered office address changed from Units 6 & & Hedging Lane Industrial Estate Hedging Lane Industrial Estate Wilnecote Tamworth B77 5HH England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 25/09/2325 September 2023 | Director's details changed for Mrs Emma Louise Bourne on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Daniel Marcus Bourne on 2023-09-25 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Registered office address changed from Cedar House Units 1 & 2 Cedar Park Ninian Way Tame Valley Industrial Estate Tamworth Staffordshire B77 5ES to Units 6 & & Hedging Lane Industrial Estate Hedging Lane Industrial Estate Wilnecote Tamworth B77 5HH on 2022-05-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 08/07/208 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051908440004 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR PETER SULLIVAN |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS EMMA LOUISE BOURNE |
| 09/09/159 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051908440004 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/02/145 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/145 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SEATON HOUSE WILNECOTE LANE TAMWORTH STAFFORDSHIRE B77 2LE UNITED KINGDOM |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STEEL |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR MARK STEEL |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM EUROPA HOUSE EUROPA WAY BRITANNIA BUSINESS PARK LICHFIELD STAFFORDSHIRE WS14 9TZ |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS BOURNE / 22/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BOURNE / 23/08/2011 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARCUS BOURNE / 27/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BOURNE / 01/07/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOURNE / 01/07/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/09/089 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/084 September 2008 | S-DIV |
| 04/09/084 September 2008 | 250 ISSUES SHARES @ £1.00 SUBDIVIDED; 750 UNISSUED SHARES @ £1 EACH SUBDIVIDED 03/09/2008 |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LYTHGOE / 25/05/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: GEORGIAN MEWS, 24A BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PT |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SUITE 3 GEORGIAN MEWS 24A BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PT |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 55 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6NB |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MASONRY SOLUTIONS (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company