MASS CONTRACTS LIMITED



Company Documents

DateDescription
20/05/1320 May 2013 STATEMENT OF AFFAIRS/4.19

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20/05/1320 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1320 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
MIDDLETONMURRAY HOUSE STATION ROAD
SIDCUP
KENT
DA15 7AB
UNITED KINGDOM

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17/12/1217 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/11/1128 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELA MIDDLETON

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 124A STATION ROAD SIDCUP KENT DA15 7AB

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED MRS ANGELA JANE MIDDLETON

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED BENJAMIN MIDDLETON / 01/11/2010

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA MIDDLETON

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22/06/1022 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/03/101 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/095 October 2009 27/04/09 FULL LIST AMEND

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08/05/098 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: MIDDLETON MURRAY HOUSE 124A STATION ROAD SIDCUP KENT DA15 7AB

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23/07/0823 July 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: REGUS HOUSE, VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6AG

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0712 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0417 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0330 April 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/07/023 July 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/07/014 July 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/06/0028 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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16/06/9916 June 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/10/9813 October 1998 SECRETARY'S PARTICULARS CHANGED

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13/10/9813 October 1998 SECRETARY'S PARTICULARS CHANGED

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20/07/9820 July 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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10/07/9710 July 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 S366A DISP HOLDING AGM 03/07/97 S252 DISP LAYING ACC 03/07/97 S386 DISP APP AUDS 03/07/97

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 13/17,HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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20/08/9620 August 1996 COMPANY NAME CHANGED MASS HAULAGE LIMITED CERTIFICATE ISSUED ON 21/08/96; RESOLUTION PASSED ON 11/07/96

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19/08/9619 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9631 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/96

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9527 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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