Name: |
NICK MASON AGENCIES LIMITED
NICK MASON AGENCIES LTD |
Address: | MELLOWS, LOTHIAN WOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 5DQ |
Incorporation Date: | 2003-01-02 |
date | name | form type |
2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | CS01 |
2018-10-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-01-09 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
2016-06-29 | SECRETARY'S CHANGE OF PARTICULARS / MARION ANNE MASON / 29/06/2016 | CH03 |
2016-08-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-07 | 02/01/16 FULL LIST | AR01 |
2016-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ESSEX MASON / 29/06/2016 | CH01 |
2016-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROMMELLOWSLOTHIAN WOODTADWORTHSURREYKT20 5DQ | AD01 |
2015-01-22 | 02/01/15 FULL LIST | AR01 |
2015-07-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-27 | 02/01/14 FULL LIST | AR01 |
2014-08-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 02/01/13 FULL LIST | AR01 |
2012-09-07 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-01-11 | 02/01/12 FULL LIST | AR01 |
2011-01-18 | 02/01/11 FULL LIST | AR01 |
2011-08-15 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-01-19 | 02/01/10 FULL LIST | AR01 |
2010-08-03 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ESSEX MASON / 01/10/2009 | CH01 |
2009-08-05 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-01-19 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-24 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | 363s |
2008-08-01 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2007-01-16 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-10 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | 363s |
2005-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-06 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | 363s |
2004-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-23 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | 363s |
2003-01-03 | DIRECTOR RESIGNED | 288b |
2003-04-29 | NEW DIRECTOR APPOINTED | 288a |
2003-08-07 | AD 03/01/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2003-07-22 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-01-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
2003-04-29 | NEW SECRETARY APPOINTED | 288a |
2003-07-22 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM:MELLOWS, LOTHIAN WOODTADWORTHSURREYKT20 5DQ | 287 |
2003-01-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-26 12:29:42