R MASON SALES LTD


Registered number: 04581971
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Name: R MASON SALES LTD
R MASON SALES LIMITED
Address: 121 BROWNSWALL ROAD, SEDGLEY, WEST MIDLANDS, DY3 2PH
Incorporation Date: 2002-11-05

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-19 APPLICATION FOR STRIKING-OFF DS01
2014-11-06 05/11/14 FULL LIST AR01
2014-08-15 COMPANY NAME CHANGED NEW STYLE WINDOWS DOORS & CONSERVATORIES LIMITEDCERTIFICATE ISSUED ON 15/08/14 CERTNM
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-18 05/11/13 FULL LIST AR01
2013-10-14 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-22 05/11/12 FULL LIST AR01
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-25 05/11/11 FULL LIST AR01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2010-11-15 05/11/10 FULL LIST AR01
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MASON / 06/11/2009 CH01
2010-10-11 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MATILDA MASON / 06/11/2009 CH03
2009-10-10 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MASON / 05/11/2009 CH01
2009-11-12 05/11/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-11-17 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-14 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-01-19 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:121 BROWNSWALL ROADSEDLEYWEST MIDLANDSDY3 2PH 287
2006-01-19 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-10 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2005-12-16 REGISTERED OFFICE CHANGED ON 16/12/05 FROM:76 HIGH STREETBRIERLEY HILLWEST MIDLANDS DY5 3AW 287
2005-10-04 COMPANY NAME CHANGEDR MASON SALES LTDCERTIFICATE ISSUED ON 04/10/05 CERTNM
2005-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-22 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-05-16 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 225
2003-11-28 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-26 DIRECTOR RESIGNED 288b
2002-11-26 NEW DIRECTOR APPOINTED 288a
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-11-26 SECRETARY RESIGNED 288b
2002-11-26 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-20 15:35:58