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MASON INVESTMENTS (LUTON) LIMITED

Learn more about MASON INVESTMENTS (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LUI 3UL

MASON INVESTMENTS (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00462724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.23
last member list: 1995.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.28
documents available: 1

Mortgages:

MRS J.W. COLLINS. (WIDOW)
MORTGAGE - Outstanding on 1951.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.19
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13/3/98 EX/RES LIQ'S AUTHORITY
Form type: MISC
Date: 1998.03.19
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
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ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/09/97
Form type: 225
Date: 1997.03.21
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.10
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/96
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/87 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05

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Company directors and board members:

HOWARD EDGAR MASON (dissolve)
Secretary, 1991.09.28
99 ALEXANDRA AVENUE , LUTON
LU3 1HQ, BEDFORDSHIRE
HOWARD EDGAR MASON (dissolve)
Director, 1991.09.28
99 ALEXANDRA AVENUE , LUTON
LU3 1HQ, BEDFORDSHIRE
MAY MASON (dissolve)
Director, 1991.09.28
NORTHLEY HOUSE 61 HANSCOMBE END ROAD , SHILLINGTON
HERTS
NORMAN VITO MASON (dissolve)
Director, 1991.09.28
NORTHLEY HOUSE 61 HANDSCOMBE END ROAD SHILLINGTON , HITCHIN
SG5 3HH, HERTFORDSHIRE

Information about the Private Limited Company MASON INVESTMENTS (LUTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data