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Masons Secretarial Services Ltd

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Full Company ReportMASONS SECRETARIAL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 02435706
Record last updated Thursday, September 18, 2014 8:01:02 AM UTC
Official Address 1 Park Row City And Hunslet
There are 822 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS15AB
Sector Non-trading company

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MASONS SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-92020-12022-112022-122024-92025-32025-5012
Document Type Publication date Download link
Registry Jul 20, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 6, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 30, 2010 Striking off application by a company Striking off application by a company
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 2435... Change of particulars for director 2435...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 11, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars 2435... Notice of change of directors or secretaries or in their particulars 2435...
Registry Jan 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Feb 5, 2007 Annual return 2435... Annual return 2435...
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 19, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Dec 17, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a director 2435... Appointment of a director 2435...
Registry Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 20, 2004 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2001 Annual return Annual return
Registry Aug 17, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2001 Appointment of a secretary Appointment of a secretary
Registry May 15, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Registry Apr 18, 1998 Annual return 2435... Annual return 2435...
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Oct 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 1997 Appointment of a director Appointment of a director
Registry Jul 20, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 1, 1997 Annual return Annual return
Registry Apr 1, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Director's particulars changed Director's particulars changed
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Jun 25, 1996 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 2, 1996 Annual return Annual return
Financials Dec 22, 1995 Annual accounts Annual accounts
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Resignation of a woman Resignation of a woman
Financials Feb 20, 1995 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Registry Mar 22, 1994 Annual return 2435... Annual return 2435...
Registry Mar 22, 1994 Director's particulars changed Director's particulars changed
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Feb 28, 1993 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Feb 25, 1993 Annual return Annual return
Registry Dec 10, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 10, 1992 Annual accounts Annual accounts
Registry Mar 9, 1992 Annual return Annual return
Financials Oct 25, 1991 Annual accounts Annual accounts
Registry Mar 12, 1991 Annual return Annual return
Registry Feb 26, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 26, 1991 Annual accounts Annual accounts
Registry Aug 30, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1989 Notice of accounting reference date Notice of accounting reference date
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