MASCOT SERVICES LIMITED


Registered number: 02279792
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Name: MASCOT SERVICES LIMITED
MASCOT SERVICES LTD
Address: SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Incorporation Date: 1988-07-22

Company status: Liquidation


Company Documents

date name form type
2022-02-03 REGISTERED OFFICE CHANGED ON 03/02/2022 FROMUNIT 14 CHAINBRIDGE ROADBLAYDON INDUSTRIAL PARK BLAYDONNEWCASTLE UPON TYNENE21 5AB AD01
2022-02-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-02-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-02-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-08-04 CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES CS01
2021-09-14 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-04 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES CS01
2019-10-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES CS01
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR JULIAN BULMAN TM01
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR JAMES MADDEN TM01
2018-03-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPLEY CONSULTING LTD PSC02
2018-03-06 DIRECTOR APPOINTED TRACY PRIOR AP01
2018-03-06 DIRECTOR APPOINTED ANDREW GLENN SHARP AP01
2018-03-06 SUB-DIVISION31/01/18 SH02
2018-03-06 31/01/18 STATEMENT OF CAPITAL GBP 6.666 SH01
2018-03-07 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-03-07 APPOINTMENT TERMINATED, SECRETARY JAMES MADDEN TM02
2018-05-03 CESSATION OF DONNA BULMAN AS A PSC PSC07
2018-03-06 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR DONNA BULMAN TM01
2017-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-08-30 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-03-14 APPOINTMENT TERMINATED, SECRETARY JAMES MADDEN TM02
2016-03-14 SECRETARY APPOINTED MRS DONNA BULMAN AP03
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-15 DIRECTOR APPOINTED MR JULIAN BULMAN AP01
2016-11-28 SECRETARY APPOINTED MR JAMES PAUL MADDEN AP03
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCLEOD TM01
2016-03-16 DIRECTOR APPOINTED MRS DONNA BULMAN AP01
2016-03-15 APPOINTMENT TERMINATED, SECRETARY DONNA BULMAN TM02
2015-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-07-30 22/07/15 FULL LIST AR01
2014-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-08-20 22/07/14 FULL LIST AR01
2014-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-09-08 22/07/13 FULL LIST AR01
2012-07-25 22/07/12 FULL LIST AR01
2012-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-07-29 22/07/11 FULL LIST AR01
2011-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCLEOD / 22/07/2010 CH01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MADDEN / 22/07/2010 CH01
2010-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-07-25 22/07/10 FULL LIST AR01
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROMREAR WESTFIELD TERRACESHIPCOTEGATESHEADTYNE AND WEAR 287
2009-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-07-29 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-09-09 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS 363s
2007-09-08 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS 363s
2006-08-04 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2006-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-08-01 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 06:01:39