About

Registered Number: 06495397
Date of Incorporation: 06/02/2008 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (8 years ago)
Registered Address: The Poplars Common Lane, Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

 

Founded in 2008, Mason Properties (Cf) Ltd has its registered office in Tadcaster in North Yorkshire, it's status in the Companies House registry is set to "Dissolved". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 April 2017
SOAS(A) - Striking-off action suspended (Section 652A) 03 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 December 2015
DS01 - Striking off application by a company 02 December 2015
DISS40 - Notice of striking-off action discontinued 18 July 2015
GAZ1 - First notification of strike-off action in London Gazette 16 June 2015
AR01 - Annual Return 19 February 2015
AA01 - Change of accounting reference date 17 December 2014
AA01 - Change of accounting reference date 26 September 2014
AR01 - Annual Return 27 February 2014
AR01 - Annual Return 09 October 2013
CH01 - Change of particulars for director 09 October 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
AA - Annual Accounts 01 October 2013
GAZ1 - First notification of strike-off action in London Gazette 16 July 2013
AA01 - Change of accounting reference date 26 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
DISS40 - Notice of striking-off action discontinued 28 November 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AA - Annual Accounts 26 November 2012
TM02 - Termination of appointment of secretary 22 September 2012
AD01 - Change of registered office address 23 May 2012
AA01 - Change of accounting reference date 23 April 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 16 December 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AR01 - Annual Return 11 March 2011
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 15 February 2010
RESOLUTIONS - N/A 05 September 2009
363a - Annual Return 27 March 2009
225 - Change of Accounting Reference Date 27 March 2009
SA - Shares agreement 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
RESOLUTIONS - N/A 17 April 2008
RESOLUTIONS - N/A 17 April 2008
123 - Notice of increase in nominal capital 17 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
NEWINC - New incorporation documents 06 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2011 Fully Satisfied

N/A

Charge over credit balance 28 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.