Name: |
V. M. MASON & CO. LIMITED
V. M. MASON & CO. LTD |
Address: | BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU |
Incorporation Date: | 1972-01-25 |
date | name | form type |
2020-02-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-11-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2019-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2019:LIQ. CASE NO.1 | LIQ03 |
2018-09-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-01-18 | 30/04/17 UNAUDITED ABRIDGED | AA |
2018-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROMHANDEL HSE95 HIGH STEDGWAREMIDDXHA8 7DB | AD01 |
2018-09-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-01-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | CS01 |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
2016-01-25 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-10-02 | 27/09/15 FULL LIST | AR01 |
2015-01-21 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | 27/09/14 FULL LIST | AR01 |
2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 27/09/13 FULL LIST | AR01 |
2012-06-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRLEEN DAWN HOYTE / 18/06/2012 | CH03 |
2012-09-28 | 27/09/12 FULL LIST | AR01 |
2012-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM PATRICK VIZE / 18/06/2012 | CH01 |
2012-01-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 27/09/11 FULL LIST | AR01 |
2011-01-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 27/09/10 FULL LIST | AR01 |
2009-01-30 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-12-17 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-09-29 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | 363a |
2008-10-09 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-26 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2007-11-01 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-10 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-10-12 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
2004-08-31 | DIRECTOR RESIGNED | 288b |
2004-10-19 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363a |
2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2003-10-15 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
2003-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2002-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-10-08 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-10-09 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
2001-02-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
2000-10-24 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
2000-02-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
1999-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
1999-10-12 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | 363a |
1998-10-21 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | 363s |
1997-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
1997-10-15 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | 363s |
1996-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | AA |
1996-10-16 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | 363s |
1995-11-01 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | 363s |
1995-11-01 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1995-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | AA |
1994-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | AA |
1994-10-25 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | 363s |
1994-09-14 | DIRECTOR RESIGNED | 288 |
1994-10-25 | DIRECTOR RESIGNED | 363(288) |
1994-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | AA |
Last update: 2020-11-11 19:20:20