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MASH ACCIDENT CLAIMS LIMITED

Company number 05620234

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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)
25 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
24 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
01 May 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
28 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-16
22 Apr 2008 287 Registered office changed on 22/04/2008 from mead court unit 10 the mead business centre berkhampstead road chesham buckinghamshire HP53EE
22 Apr 2008 600 Appointment of a voluntary liquidator
22 Apr 2008 4.20 Statement of affairs with form 4.19
04 Feb 2008 CERTNM Company name changed diamond accident group LIMITED\certificate issued on 04/02/08
02 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned
28 Nov 2007 363a Return made up to 11/11/07; full list of members
19 Apr 2007 AA Accounts made up to 31 March 2006
24 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 31/03/06
12 Dec 2006 363s Return made up to 11/11/06; full list of members
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
19 Jun 2006 287 Registered office changed on 19/06/06 from: mead court unit 10 the mead business centre berkhamstead road chesham buckinghamshire HP5 3EE
12 Jun 2006 287 Registered office changed on 12/06/06 from: 21 - 23 station road gerrards cross SL9 8ES
24 May 2006 288c Director's particulars changed
09 Feb 2006 288a New secretary appointed
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed