MASONS OF LEEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | O/C RESTORATION - PREV IN LIQ CVL |
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 12/12/0712 December 2007 | RETURN OF FINAL MEETING RECEIVED |
| 26/06/0726 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/01/074 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/06/0627 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/12/0516 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/06/0523 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/06/0417 June 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/06/0417 June 2004 | STATEMENT OF AFFAIRS |
| 17/06/0417 June 2004 | APPOINTMENT OF LIQUIDATOR |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: MASONS OF LEEK LTD LONDON STREET MILL LEEK STAFFORDSHIRE ST13 5LD |
| 11/02/0411 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/03 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | ﾽ SR 1@1 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 03/02/01 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: LONDON MILL LONDON STREET LEEK STAFFORDSHIRE ST13 5LD |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 03/02/01 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ﾽ SR 3000@1 28/07/00 |
| 16/08/0016 August 2000 | ﾽ IC 312666/163000 13/07/00 ﾽ SR 149666@1=149666 |
| 04/08/004 August 2000 | ALTER ARTICLES 13/07/00 |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ﾽ IC 355000/312666 09/07/98 ﾽ SR 42334@1=42334 |
| 11/11/9811 November 1998 | ﾽ IC 358000/355000 05/11/98 ﾽ SR 3000@1=3000 |
| 11/11/9811 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ﾽ SR 12333@1 12/05/95 |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | ﾽ SR 4000@1 12/05/95 |
| 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 |
| 01/11/941 November 1994 | ﾽ SR 165667@1 01/07/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | ﾽ SR 10000@1 01/01/93 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED CALMWORTHY LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 02/03/90 |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | NC INC ALREADY ADJUSTED 02/03/90 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/909 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/90 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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