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F.W.MASON & SONS(NORTHERN)LIMITED

Learn more about F.W.MASON & SONS(NORTHERN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

F.W.MASON & SONS(NORTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00895814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.12
dissolution date: 2012.07.18
last member list: 2010.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.06
documents available: 1

List of company documents:

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Find out more information about F.W.MASON & SONS(NORTHERN)LIMITED. Our website makes it possible to view other available documents related to F.W.MASON & SONS(NORTHERN)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, COLWICK IND ESTATE, NOTTINGHAM, NG4 2EQ
Form type: AD01
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MASON / 03/12/2010
Form type: CH01
Date: 2010.12.08
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.20
Form type: LATEST SOC
Document description: 20/09/10 STATEMENT OF CAPITAL;GBP 446100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.14
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S366A DISP HOLDING AGM 10/05/02
Form type: ELRES
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/05/02
Document type: ANNOTATION
Date: 2002.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/02
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ADOPT MEM AND ARTS 12/05/00
Form type: SRES01
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 06/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.08.31
£2.95
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AD 13/08/99---------, £ SI [email protected]=196100, £ IC 250000/446100
Form type: 88(2)R
Date: 1999.08.31
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AAMD
Date: 1999.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99
Form type: 225
Date: 1999.05.21
£2.95
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NC INC ALREADY ADJUSTED, 14/05/99
Form type: 123
Date: 1999.05.21
£2.95
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ALTER MEM AND ARTS 14/05/99
Form type: SRES01
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ORES04
Document description: £ NC 250000/500000
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92
Form type: 363(287)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17

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Company directors and board members:

FRANK CHARLES MASON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.26 - 2012.07.18
4 THE LEYS NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NU
DAVID MICHAEL MASON (dissolve)
Director, TIMBER MOULDING MANUFACTURER, 1991.09.06 - 2012.07.18
THE CROFT NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NN, NOTTS
FRANK CHARLES MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2012.07.18
4 THE LEYS NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NU
TERRY MASON (dissolve)
Director, TIMBER MOULDING MANUFACTURER, 1991.09.06 - 2012.07.18
THURLBECK 72 COTGRAVE LANE, TOLLERTON , NOTTINGHAM
NG12 4FY
CHARLES ANTHONY SHARP (dissolve)
Secretary, 1991.09.06 - 1993.11.26
5 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

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Information about the Private Limited Company F.W.MASON & SONS(NORTHERN)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: 2016.06.13. Reload the data