CONNAUGHT MASON LONDON LIMITED

05142797
JUPITER HOUSE WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX CM13 3BE

Documents

Documents
Date Category Description Pages
11 Feb 2014 gazette Gazette Dissolved Liquidation 1 Buy now
11 Nov 2013 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 8 Buy now
04 Dec 2012 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
04 Dec 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Dec 2012 resolution Resolution 1 Buy now
29 Nov 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Sep 2012 gazette Gazette Notice Compulsory 1 Buy now
08 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2012 change-of-name Change Of Name Notice 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Carl Stephen Alford) 1 Buy now
25 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Change of particulars for corporate secretary (Hartford Agencies Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
05 Sep 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
20 Jul 2009 accounts Accounting reference date shortened from 30/09/2008 to 31/12/2007 1 Buy now
10 Dec 2008 officers Director appointed carl stephen alford 2 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
21 Aug 2008 annual-return Return made up to 01/06/08; no change of members 6 Buy now
20 Feb 2008 incorporation Memorandum Articles 10 Buy now
15 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; no change of members 7 Buy now
29 Apr 2007 accounts Annual Accounts 6 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
19 Jun 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
08 Sep 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
16 Mar 2005 accounts Accounting reference date extended from 30/06/05 to 30/09/05 1 Buy now
16 Jun 2004 capital Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jun 2004 officers Secretary resigned 1 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers New secretary appointed 2 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 incorporation Incorporation Company 16 Buy now