M.A.S. 2010 LIMITED

Key Data

Status

Dissolved

Company No.

02412888

Incorporation date

10/08/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

23/11/2012

Final Gazette dissolved following liquidation

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23/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-05-05

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16/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

19/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Declaration of solvency

View PDF (3 pages)

18/05/2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2010-05-19

View PDF (2 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

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18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

31/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

26/10/2008

Director appointed angus kenneth cameron

View PDF (2 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/10/2008

Appointment Terminated Director marsh LIMITED

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20/07/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (1 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

10/03/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (12 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/06/2003

Location of register of members

View PDF (1 pages)

07/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

07/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/03/2002

Return made up to 01/03/02; change of members

View PDF (5 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/08/2001

Registered office changed on 07/08/01 from: sackville street 143 fenchurch street london EC3M 6BN

View PDF (1 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Location of register of members

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Registered office changed on 01/12/99 from: winterton house nixey close slough SL1 1NG

View PDF (1 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

07/02/1999

Auditor's resignation

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Auditor's resignation

View PDF (3 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/04/1998

Return made up to 20/03/98; full list of members

View PDF (12 pages)

10/04/1998

Location of register of members address changed

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10/04/1998

Location of debenture register address changed

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09/03/1998

Director resigned

View PDF (2 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Memorandum and Articles of Association

View PDF (25 pages)

16/10/1997

Resolutions

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 20/03/97; full list of members

View PDF (11 pages)

01/01/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/03/1996

Return made up to 20/03/96; full list of members

View PDF (9 pages)

14/12/1995

Director's particulars changed

View PDF (2 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 20/03/95; full list of members

View PDF (9 pages)

03/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

10/12/1994

Director's particulars changed

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20/04/1994

Full accounts made up to 1993-12-31

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10/04/1994

Return made up to 20/03/94; full list of members

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01/03/1994

Registered office changed on 02/03/94 from: the sedgwick centre london E1 8DX

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19/02/1994

Director resigned

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19/02/1994

Director resigned;new director appointed

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19/02/1994

New director appointed

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18/08/1993

Full accounts made up to 1992-12-31

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20/05/1993

New director appointed

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20/05/1993

New director appointed

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19/04/1993

Return made up to 20/03/93; full list of members

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28/02/1993

Secretary resigned;new secretary appointed

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16/01/1993

Director's particulars changed

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21/10/1992

Director's particulars changed

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24/09/1992

Full accounts made up to 1991-12-31

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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21/09/1992

Resolutions

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14/09/1992

Registered office changed on 15/09/92 from: winterton house nixey close slough SL1 1NG

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01/04/1992

Return made up to 20/03/92; full list of members

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12/02/1992

Director resigned

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21/01/1992

Director resigned

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22/12/1991

Director's particulars changed

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21/10/1991

Director's particulars changed

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20/08/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 20/06/91; full list of members

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14/10/1990

New director appointed

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26/03/1990

Registered office changed on 27/03/90 from: sedwick house the sedwick centre london E1 8DX

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05/12/1989

Memorandum and Articles of Association

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23/11/1989

Certificate of change of name

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22/10/1989

Accounting reference date notified as 31/12

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10/10/1989

Resolutions

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04/10/1989

Registered office changed on 05/10/89 from: 110 whitchurch road cardiff CF4 3LY

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02/10/1989

Director resigned;new director appointed

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02/10/1989

Secretary resigned;new secretary appointed

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02/10/1989

Director resigned;new director appointed

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10/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	24/09/2008 - Present	98
Fielding, Robert	Director	01/05/1993 - 31/12/1997	1
Dean, Andrew Robert	Director	24/11/1999 - 30/10/2000	14
Picken, John Watson	Director	11/01/2007 - 10/12/2007	5
Gregory, Philip Peter Clinton	Director	11/07/2002 - 06/09/2006	62

Persons with Significant Control

No PSC data available.

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Description

About M.A.S. 2010 LIMITED

M.A.S. 2010 LIMITED is an(a) Dissolved company incorporated on 10/08/1989 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. There are currently 2 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 M.A.S. 2010 LIMITED?

M.A.S. 2010 LIMITED is currently Dissolved. It was registered on 10/08/1989 and dissolved on 23/11/2012.

Where is M.A.S. 2010 LIMITED located?

M.A.S. 2010 LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What is the latest filing for M.A.S. 2010 LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.