MASON ENGINEERING SERVICES LIMITED


Registered number: 04643011
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Name: MASON ENGINEERING SERVICES LIMITED
MASON ENGINEERING SERVICES LTD
Address: 114 QUINTON ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8TH
Incorporation Date: 2003-01-21

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-21 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-24 APPLICATION FOR STRIKING-OFF DS01
2020-01-27 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES CS01
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2017-01-25 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-11-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-27 21/01/16 FULL LIST AR01
2016-01-27 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MASON / 01/01/2016 CH03
2016-01-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK MASON / 01/01/2016 CH01
2015-02-27 REGISTERED OFFICE CHANGED ON 27/02/2015 FROMBARKING TYE SERVICE STATIONBARKING TYEIPSWICHSUFFOLKIP6 8HU AD01
2015-03-02 21/01/15 FULL LIST AR01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-24 21/01/14 FULL LIST AR01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK MASON / 11/08/2014 CH01
2014-09-24 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MASON / 11/08/2014 CH03
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-05 21/01/13 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-05 21/01/12 FULL LIST AR01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 21/01/11 NO CHANGES AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 21/01/10 FULL LIST AR01
2009-03-20 RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS 363a
2009-09-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-26 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2006-06-13 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-11 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-02-20 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-02-16 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-10 DIRECTOR RESIGNED 288b
2003-02-10 NEW SECRETARY APPOINTED 288a
2003-02-10 NEW DIRECTOR APPOINTED 288a
2003-02-10 REGISTERED OFFICE CHANGED ON 10/02/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-02-10 SECRETARY RESIGNED 288b
2003-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-09-27 04:37:27