Name: |
ISAAC MASSEY & SONS LIMITED
ISAAC MASSEY & SONS LTD |
Address: | 10 WESTMINSTER HOUSE, WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 1BX |
Incorporation Date: | 1914-04-11 |
date | name | form type |
2022-07-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-02-19 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2022-02-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-02-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-23 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
2021-07-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-06-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA BASKEYFIELD / 10/06/2021 | CH03 |
2021-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2021 FROM98 DEHAVILLAND CLOSENORTHOLTMIDDLESEXUB5 6RZ | AD01 |
2021-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROMWESTMINSTER HOUSE 10 WESTMINSTER ROADMACCLESFIELDCHESHIRESK10 1BXENGLAND | AD01 |
2021-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BASKEYFIELD / 10/06/2021 | CH01 |
2020-03-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | CS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
2018-04-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | CS01 |
2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-23 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROMSUITE 1, ARMCON BUSINESS PARKLONDON ROAD SOUTH POYNTONSTOCKPORTCHESHIRESK12 1LQ | AD01 |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-28 | 21/08/15 FULL LIST | AR01 |
2014-09-18 | 21/08/14 FULL LIST | AR01 |
2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-02 | 21/08/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-23 | 21/08/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | 21/08/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | 21/08/10 FULL LIST | AR01 |
2010-10-22 | CORPORATE SECRETARY APPOINTED ISAAC MASSEY & SONS LTD | AP04 |
2010-02-23 | APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED | TM02 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON | TM01 |
2010-10-22 | SECRETARY APPOINTED MRS PHILIPPA BASKEYFIELD | AP03 |
2010-10-22 | APPOINTMENT TERMINATED, SECRETARY ISAAC MASSEY & SONS LTD | TM02 |
2009-08-25 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NELSON / 16/01/2009 | 288c |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-08-26 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-23 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:130 LONDON ROAD SOUTHPOYNTONSTOCKPORTCHESHIRE SK12 1LQ | 287 |
2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-05 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
2006-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-02 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
2004-08-19 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363a |
2004-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
2003-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-22 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | 363a |
2003-08-22 | DIRECTOR RESIGNED | 288b |
2002-09-17 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS | 363a |
2002-09-17 | RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS | 363a |
2002-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2022-07-20 23:57:06