GEOFF MASON & SON LIMITED

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GEOFF MASON & SON LIMITED

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Key Data

Status

Dissolved

Company No.

02911226

Incorporation date

21/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield S1 1WFCopy
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Latest events (Record since 21/03/1994)
dot icon11/01/2011
Final Gazette dissolved following liquidation
dot icon11/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon04/08/2010
Liquidators' statement of receipts and payments to 2010-07-23
dot icon03/08/2009
Statement of affairs with form 4.19
dot icon03/08/2009
Appointment of a voluntary liquidator
dot icon03/08/2009
Resolutions
dot icon06/07/2009
Registered office changed on 07/07/2009 from 10 farrier road lincoln LN6 3RU united kingdom
dot icon28/05/2009
Return made up to 14/03/09; full list of members
dot icon16/03/2009
Registered office changed on 17/03/2009 from 2C farrier road doddington road lincoln LN6 3RU
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/05/2008
Return made up to 14/03/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/12/2007
Return made up to 14/03/07; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 14/03/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/03/2005
Return made up to 14/03/05; full list of members
dot icon20/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon17/03/2004
Return made up to 14/03/04; full list of members
dot icon17/03/2004
Location of register of members address changed
dot icon17/03/2004
Location of debenture register address changed
dot icon14/10/2003
Particulars of mortgage/charge
dot icon14/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon16/04/2003
Return made up to 14/03/03; full list of members
dot icon16/04/2003
Secretary's particulars changed;director's particulars changed
dot icon27/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon27/10/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Return made up to 14/03/02; full list of members
dot icon24/04/2002
Secretary's particulars changed;director's particulars changed
dot icon24/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon27/08/2001
Ad 22/06/01--------- £ si 25000@1=25000 £ ic 300/25300
dot icon27/08/2001
Nc inc already adjusted 22/06/01
dot icon27/08/2001
Resolutions
dot icon16/07/2001
Particulars of mortgage/charge
dot icon11/04/2001
Return made up to 14/03/01; full list of members
dot icon06/12/2000
Full accounts made up to 2000-03-31
dot icon21/03/2000
Return made up to 14/03/00; full list of members
dot icon21/10/1999
Full accounts made up to 1999-03-31
dot icon15/03/1999
Return made up to 14/03/99; no change of members
dot icon09/02/1999
Full accounts made up to 1998-03-31
dot icon30/03/1998
Return made up to 14/03/98; no change of members
dot icon16/11/1997
Full accounts made up to 1997-03-31
dot icon24/03/1997
Return made up to 14/03/97; full list of members
dot icon25/11/1996
Full accounts made up to 1996-03-31
dot icon19/03/1996
Return made up to 14/03/96; no change of members
dot icon08/01/1996
Full accounts made up to 1995-03-31
dot icon22/05/1995
Return made up to 22/03/95; full list of members
dot icon22/05/1995
Registered office changed on 23/05/95
dot icon02/03/1995
Particulars of mortgage/charge
dot icon08/02/1995
Registered office changed on 09/02/95 from: alpha searches & formations LTD. 54/58 caledonian road london N1 9RN
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/04/1994
Ad 30/03/94--------- £ si 298@1=298 £ ic 2/300
dot icon18/04/1994
Accounting reference date notified as 31/03
dot icon05/04/1994
Secretary resigned;new secretary appointed
dot icon21/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2009
dot iconLast accounts made up to
30/03/2008View PDF

Confirmation

dot iconLast statement dated
30/03/2008
See more events →

Financial Ratios

GEOFF MASON & SON LIMITED has not submitted financial statements

GEOFF MASON & SON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOFF MASON & SON LIMITED

GEOFF MASON & SON LIMITED is an(a) Dissolved company incorporated on 21/03/1994 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFF MASON & SON LIMITED?

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GEOFF MASON & SON LIMITED is currently Dissolved. It was registered on 21/03/1994 and dissolved on 11/01/2011.

Where is GEOFF MASON & SON LIMITED located?

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GEOFF MASON & SON LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does GEOFF MASON & SON LIMITED do?

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GEOFF MASON & SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GEOFF MASON & SON LIMITED?

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The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.