Name: |
MASON CABS LIMITED
MASON CABS LTD |
Address: | CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD |
Incorporation Date: | 2001-09-24 |
date | name | form type |
2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-10-12 | FIRST GAZETTE | GAZ1 |
2021-11-08 | CESSATION OF PHILLIP MASON AS A PSC | PSC07 |
2021-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-12-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-11-08 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | CS01 |
2021-11-08 | CESSATION OF CATHRYN MARY MASON AS A PSC | PSC07 |
2021-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEOPLE EXPRESS TAXIS RUGBY LIMITED | PSC02 |
2020-08-21 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | CS01 |
2020-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-08-09 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-08-22 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
2017-08-02 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | CS01 |
2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MASON / 19/05/2016 | CH01 |
2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN MARY MASON / 19/05/2016 | CH01 |
2016-08-24 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-05-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN MARY MASON / 19/05/2016 | CH03 |
2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM50 REGENT STREETRUGBYWARWICKSHIRECV21 2PU | AD01 |
2015-07-29 | 22/07/15 FULL LIST | AR01 |
2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-25 | 22/07/14 FULL LIST | AR01 |
2014-11-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-28 | 22/07/13 FULL LIST | AR01 |
2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-23 | 22/07/12 FULL LIST | AR01 |
2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-26 | 22/07/11 FULL LIST | AR01 |
2010-08-24 | 22/07/10 FULL LIST | AR01 |
2010-11-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-12-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-07-31 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-25 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-08-30 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | 363a |
2006-08-29 | RETURN MADE UP TO 22/07/06; NO CHANGE OF MEMBERS | 363a |
2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-02 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | 363a |
2004-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-05-12 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | 225 |
2004-09-01 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | 363s |
2003-09-04 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | 363s |
2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-10-04 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-08 | DIRECTOR RESIGNED | 288b |
2001-10-08 | SECRETARY RESIGNED | 288b |
2001-10-08 | NEW DIRECTOR APPOINTED | 288a |
2001-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-04 06:05:45