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Mason Installations Limited

Documents

Total Documents63
Total Pages216

Filing History

24 October 2023Confirmation statement made on 24 October 2023 with no updates
16 August 2023Micro company accounts made up to 30 November 2022
27 October 2022Confirmation statement made on 27 October 2022 with no updates
4 May 2022Micro company accounts made up to 30 November 2021
1 November 2021Confirmation statement made on 1 November 2021 with no updates
12 August 2021Micro company accounts made up to 30 November 2020
17 November 2020Confirmation statement made on 3 November 2020 with updates
8 April 2020Micro company accounts made up to 30 November 2019
10 December 2019Confirmation statement made on 3 November 2019 with no updates
31 August 2019Micro company accounts made up to 30 November 2018
2 February 2019Compulsory strike-off action has been discontinued
30 January 2019Confirmation statement made on 3 November 2018 with no updates
29 January 2019First Gazette notice for compulsory strike-off
1 December 2018Compulsory strike-off action has been discontinued
30 November 2018Micro company accounts made up to 30 November 2017
30 October 2018First Gazette notice for compulsory strike-off
17 February 2018Compulsory strike-off action has been discontinued
16 February 2018Confirmation statement made on 3 November 2017 with no updates
30 January 2018First Gazette notice for compulsory strike-off
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
16 January 2017Amended total exemption small company accounts made up to 30 November 2015
16 January 2017Amended total exemption small company accounts made up to 30 November 2015
8 December 2016Confirmation statement made on 3 November 2016 with updates
8 December 2016Confirmation statement made on 3 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
6 June 2016Registered office address changed from 61 Maliston Road Great Sankey Warrington WA5 1JS to 1 Porlock Close Penketh Warrington WA5 2QE on 6 June 2016
6 June 2016Registered office address changed from 61 Maliston Road Great Sankey Warrington WA5 1JS to 1 Porlock Close Penketh Warrington WA5 2QE on 6 June 2016
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
31 August 2015Total exemption small company accounts made up to 30 November 2014
31 August 2015Total exemption small company accounts made up to 30 November 2014
15 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
31 August 2014Total exemption small company accounts made up to 30 November 2013
31 August 2014Total exemption small company accounts made up to 30 November 2013
24 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
28 October 2013Registered office address changed from 5 Lathom Avenue Warrington WA2 8AZ United Kingdom on 28 October 2013
28 October 2013Registered office address changed from 5 Lathom Avenue Warrington WA2 8AZ United Kingdom on 28 October 2013
25 February 2013Total exemption small company accounts made up to 30 November 2012
25 February 2013Total exemption small company accounts made up to 30 November 2012
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 30 November 2011
2 July 2012Total exemption small company accounts made up to 30 November 2011
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
3 February 2011Registered office address changed from 144 Thatto Heath Road St. Helens Merseyside WA9 5PE on 3 February 2011
3 February 2011Registered office address changed from 144 Thatto Heath Road St. Helens Merseyside WA9 5PE on 3 February 2011
3 February 2011Registered office address changed from 144 Thatto Heath Road St. Helens Merseyside WA9 5PE on 3 February 2011
18 January 2011Appointment of Mr Christopher John Mason as a director
18 January 2011Appointment of Mr Christopher John Mason as a director
17 January 2011Termination of appointment of Mark Mason as a director
17 January 2011Termination of appointment of Mark Mason as a director
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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