MASONWOOD DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03448613

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

26/03/2014

Final Gazette dissolved following liquidation

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26/12/2013

Return of final meeting in a creditors' voluntary winding up

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30/06/2013

Liquidators' statement of receipts and payments to 2013-06-16

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05/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (12 pages)

04/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2011

Registered office address changed from 100 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7nd on 2011-06-27

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26/06/2011

Statement of affairs with form 4.19

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26/06/2011

Appointment of a voluntary liquidator

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26/06/2011

Resolutions

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25/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-11-30

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02/12/2009

Registered office address changed from 32 Broughton Street Cheetham Manchester M8 8NN on 2009-12-03

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15/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

15/11/2009

Director's details changed for Peter Graham Littlewood on 2009-11-16

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15/11/2009

Director's details changed for Helen Littlewood on 2009-11-16

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

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15/09/2009

Appointment Terminated Director mark mason

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15/09/2009

Appointment Terminated Director jane mason

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11/12/2008

Return made up to 13/10/08; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-11-30

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03/12/2007

New secretary appointed

View PDF (1 pages)

03/12/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

07/01/2007

Return made up to 13/10/06; full list of members

View PDF (3 pages)

07/01/2007

Location of debenture register

View PDF (1 pages)

07/01/2007

Location of register of members

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: 51 london road alderley edge cheshire SK9 7DL

View PDF (1 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

13/10/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

18/10/2004

Return made up to 13/10/04; full list of members

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18/10/2004

Director's particulars changed

View PDF (0 pages)

23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

17/10/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

17/10/2003

Secretary's particulars changed

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25/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Certificate of change of name

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06/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

06/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

16/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

02/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

19/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

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01/10/2000

Accounts for a small company made up to 1999-11-30

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11/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

14/01/1999

Return made up to 13/10/98; full list of members; amend

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22/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

27/01/1998

Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100

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26/01/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (10 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Mason, Mark	Director	01/10/2002 - 31/08/2009	6
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	13/10/1997 - 07/01/1998	4516
Littlewood, Peter Graham	Director	01/10/2002 - Present	2
Littlewood, Peter Graham	Secretary	16/11/2007 - Present	-
Thomas, Alison Ann	Secretary	07/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MASONWOOD DESIGN LIMITED

MASONWOOD DESIGN LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 7 St. Petersgate, Stockport, Cheshire SK1 1EB. There are currently 4 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 MASONWOOD DESIGN LIMITED?

MASONWOOD DESIGN LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 26/03/2014.

Where is MASONWOOD DESIGN LIMITED located?

MASONWOOD DESIGN LIMITED is registered at 7 St. Petersgate, Stockport, Cheshire SK1 1EB.

What does MASONWOOD DESIGN LIMITED do?

MASONWOOD DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MASONWOOD DESIGN LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.