MASON CABS LIMITED


Registered number: 04292323
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Name: MASON CABS LIMITED
MASON CABS LTD
Address: CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Incorporation Date: 2001-09-24

Company status: Dissolved


Company Documents

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