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MASON FRIAR LIMITED

Company number 05594430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
30 Jun 2010 TM01 Termination of appointment of a director
27 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1
23 Mar 2010 AD01 Registered office address changed from Leofric House, Binley House Gosford Green Coventry CV3 1JN on 23 March 2010
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 14/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2008 288a Director appointed mrs clare frances mason
13 Dec 2007 363a Return made up to 17/10/07; full list of members
13 Dec 2007 288c Secretary's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 363a Return made up to 17/10/06; full list of members
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 288b Secretary resigned
17 Oct 2005 NEWINC Incorporation