MAYSON BROS LIMITED


Registered number: 04475224
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Name: MAYSON BROS LIMITED
MAYSON BROS LTD
Address: FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CA1 1HP
Incorporation Date: 2002-07-02

Company status: Dissolved


Company Documents

date name form type
2020-03-04 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2020-09-05 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-02-06 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-09-30 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-02-14 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-12-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-22 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009500,00009367 AM01
2020-01-23 REGISTERED OFFICE CHANGED ON 23/01/2020 FROMCHAPEL STREET DEPOTCHAPEL STREETEGREMONTCUMBRIACA22 2DU AD01
2019-01-15 31/08/18 TOTAL EXEMPTION FULL AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES CS01
2018-07-19 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES CS01
2018-02-26 31/08/17 TOTAL EXEMPTION FULL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES CS01
2017-05-23 31/08/16 TOTAL EXEMPTION FULL AA
2017-07-04 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MAYSON / 04/07/2017 CH03
2017-08-15 01/08/17 STATEMENT OF CAPITAL GBP 17000 SH01
2017-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MAYSON / 04/07/2017 CH01
2016-07-19 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-10-27 PREVSHO FROM 28/02/2017 TO 31/08/2016 AA01
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2015-10-06 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MAYSON / 06/10/2015 CH03
2015-10-06 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MAYSON / 06/10/2015 CH01
2015-07-07 02/07/15 FULL LIST AR01
2015-10-06 CURREXT FROM 31/08/2015 TO 28/02/2016 AA01
2014-11-18 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-10 02/07/14 FULL LIST AR01
2013-11-21 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-06 31/07/13 STATEMENT OF CAPITAL GBP 16000 SH01
2013-07-24 02/07/13 FULL LIST AR01
2012-07-04 02/07/12 FULL LIST AR01
2012-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-03 31/08/12 TOTAL EXEMPTION SMALL AA
2011-07-08 02/07/11 FULL LIST AR01
2011-11-09 31/08/11 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MAYSON / 01/07/2010 CH01
2010-12-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-29 02/07/10 FULL LIST AR01
2009-12-06 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-07 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-03 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2008-11-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:14 THE CRESTHILLCRESTWHITEHAVENCUMBRIA CA28 6TJ 287
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-12 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-21 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-29 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2002-07-22 DIRECTOR RESIGNED 288b
2002-07-17 AD 02/07/02---------£ SI 14999@1=14999£ IC 1/15000 88(2)R
2002-07-22 SECRETARY RESIGNED 288b
2002-07-22 NEW DIRECTOR APPOINTED 288a
2002-07-24 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 225
2002-07-22 REGISTERED OFFICE CHANGED ON 22/07/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-07-22 NEW SECRETARY APPOINTED 288a

Last update: 2021-02-09 23:24:23