F.W. MASON & SONS LIMITED - History of Changes


DateDescription
2022-10-27 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2022:LIQ. CASE NO.2
2021-12-07 delete address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2021-12-07 insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB
2021-12-07 update registered_address
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2021-10-26 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2021:LIQ. CASE NO.2
2020-11-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2020:LIQ. CASE NO.2
2019-11-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2019:LIQ. CASE NO.2
2018-12-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.2
2017-11-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.2
2016-11-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016
2015-11-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2014-12-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013
2014-11-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-10-07 delete address 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2013-10-07 insert address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2013-10-07 update registered_address
2013-10-03 update statutory_documents CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2013-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2013-09-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-29 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013
2012-05-03 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012
2012-03-21 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-31 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011
2011-05-06 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2011-04-15 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2011-04-13 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-06 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2EQ
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MASON / 03/12/2010
2010-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-05-21 update statutory_documents 14/05/10 FULL LIST
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-26 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-27 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-08 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-19 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-08 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-30 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-17 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-06-05 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents NC INC ALREADY ADJUSTED 18/08/00
2000-08-30 update statutory_documents £ NC 1000000/1500000 18/0
2000-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-05-23 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-06-09 update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1997-05-21 update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1996-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-30 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1995-05-17 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1994-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-05-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-19 update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-02-16 update statutory_documents DIRECTOR RESIGNED
1993-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-23 update statutory_documents £ IC 500000/425961 02/07/93 £ SR 74039@1=74039
1993-08-05 update statutory_documents 74039 £1 SHS 02/07/93
1993-06-07 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92
1992-05-22 update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91
1991-06-07 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89
1989-07-05 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-07-01 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87
1987-09-17 update statutory_documents ADOPT MEM AND ARTS 200387
1987-07-17 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-11 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1985-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85
1984-07-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83
1983-08-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82
1982-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81
1981-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80
1962-10-22 update statutory_documents CERTIFICATE OF INCORPORATION
1962-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION