MASON INFORMATION TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameMASON INFORMATION TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASON INFORMATION TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 15, 2018

    11 pagesLIQ03

    Registered office address changed from Cumberland House Park Row Nottingham NG1 6EE United Kingdom to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Jun 20, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 15, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 15, 2016

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2015

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Amended total exemption small company accounts made up to May 31, 2014

    7 pagesAAMD

    Registered office address changed from 9 Churchill Park Colwick Nottingham NG4 2HF to Cumberland House Park Row Nottingham NG1 6EE on Mar 31, 2015

    1 pagesAD01

    Previous accounting period shortened from May 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Termination of appointment of Gordon Sidney Moore as a director on Jan 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 6.67
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Termination of appointment of Russell Dickerson as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Director's details changed for Gordon Sidney Moore on Jul 09, 2013

    CH01

    Director's details changed for Gordon Sidney Moore on Jul 09, 2013

    2 pagesCH01

    Appointment of Mr Russell James Dickerson as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Gordon Sidney Moore as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0