V. M. MASON & CO. LIMITED


Registered number: 01039688
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> V. M. MASON & CO. LIMITED

Name: V. M. MASON & CO. LIMITED
V. M. MASON & CO. LTD
Address: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date: 1972-01-25

Company status: Dissolved


Company Documents

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