NICK MASON AGENCIES LIMITED


Registered number: 04627134
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Name: NICK MASON AGENCIES LIMITED
NICK MASON AGENCIES LTD
Address: MELLOWS, LOTHIAN WOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 5DQ
Incorporation Date: 2003-01-02

Company status: Dissolved


Company Documents

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