MASON'S (1982) LIMITED

Company number 01583422

Date	Type	Description	View / Download
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	TM01	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018	(1 page)
14 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	(13 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(23 pages)
30 Sep 2015	AD02	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015	(2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(2 pages)
11 Sep 2015	4.70	Declaration of solvency	(3 pages)
25 Aug 2015	SH20	Statement by Directors	(1 page)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 1	(4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 18/08/15	(1 page)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 20,000	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015	(1 page)
30 Oct 2014	AP01	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014	(2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
14 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 20,000	(4 pages)
12 Aug 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
29 Apr 2013	AA	Full accounts made up to 31 October 2011	(15 pages)
18 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
21 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)