WALT MASON LIMITED

Key Data

Status

Dissolved

Company No.

04860900

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

29/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/02/2016

Registered office address changed from 341 over Lane Belper Derbyshire DE55 0HJ to The Mills Canal Street Derby DE1 2RJ on 2016-02-15

View PDF (2 pages)

09/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2016

Resolutions

View PDF (1 pages)

09/02/2016

Declaration of solvency

View PDF (3 pages)

24/01/2016

Termination of appointment of Amy Rebeca Mason as a director on 2016-01-25

View PDF (1 pages)

06/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

28/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

06/08/2014

Termination of appointment of Julie Ann Smith as a director on 2014-02-21

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (7 pages)

28/07/2013

Director's details changed for Janet Mason on 2012-10-03

View PDF (2 pages)

28/07/2013

Secretary's details changed for Janet Mason on 2012-10-03

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

02/10/2012

Registered office address changed from 1 Sandbed Lane Openwoodgate Belper Derbyshire DE56 0SH on 2012-10-03

View PDF (1 pages)

02/10/2012

Director's details changed for Janet Mason on 2012-08-10

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (7 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (7 pages)

23/06/2011

Termination of appointment of Walter Mason as a director

View PDF (1 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (8 pages)

22/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

19/08/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

19/08/2009

Director's change of particulars / amy mason / 08/08/2009

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/08/2008

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

View PDF (5 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (11 pages)

01/01/2008

Return made up to 08/08/07; no change of members

View PDF (8 pages)

15/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

31/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

26/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

10/01/2006

New director appointed

View PDF (1 pages)

06/09/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

31/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/08/2003

Incorporation

View PDF (12 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/08/2003 - 07/08/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/08/2003 - 07/08/2003	15962
Mason, Janet	Director	07/08/2003 - Present	-
Mason, Janet	Secretary	07/08/2003 - Present	-
Cribb, Wendy Jane	Director	30/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALT MASON LIMITED

WALT MASON LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. 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 WALT MASON LIMITED?

WALT MASON LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 29/11/2016.

Where is WALT MASON LIMITED located?

WALT MASON LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does WALT MASON LIMITED do?

WALT MASON LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for WALT MASON LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.