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MAS ELECTRONICS LIMITED

Learn more about MAS ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILLOTH, CARLISLE, CUMBRIA, CA5 4NU

MAS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01021226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 1996.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91
Form type: SRES10
Date: 1991.10.30
Child documents:
Document type: ANNOTATION
Date: 1991.10.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/04/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/04/91
Form type: 123
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/04/90
Form type: SRES01
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAS (U.K.) HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/04/90
Form type: CERTNM
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/89 FROM:, UNIT NO1 COWLEY MILL TRADING EST, LONGBRIDGE WAY, UXBRIDGE, MIDDX UB8 2YT
Form type: 287
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
WD 13/07/88 AD 11/07/88---------, £ SI [email protected]=710000, £ IC 1290000/2000000
Form type: PUC 2
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88
Form type: SRES10
Date: 1988.08.18
Child documents:
Document type: ANNOTATION
Date: 1988.08.18
Form type: SRES04
Document description: £ NC 1290000/2000000
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020787
Form type: SRES01
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAS ELECTRONICS (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/04/87
Form type: CERTNM
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/86
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.30

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Company directors and board members:

EILEEN MARY MITCHINSON (dissolve)
Secretary, 1991.09.24
CHARLESVILLE STATION HILL , WIGTON
CA7 9BW, CUMBRIA
WOLFGANG HALBLEIB (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24
ROSENGARTENSTRASSE 10 , MORFELDEN
GERMANY
HELMUT HARTMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24
WILHELM BOHMER STRASSE 30 , FREUZAU-BILSTEIN
GERMANY
AUGUSTO RAG MEOZZI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24
VIA DELLE LAME FIRENZE , 51036
FOREIGN
ITALY
RAINER TILLESSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24
GRUNER WEG 32 , DUREN
D-5160
GERMANY
DIETER FEHLER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.04.30
SATTLERSTRASSE 36 DUREN D-5160 ,
GERMANY
CARLO MARCHI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1993.05.06
VIA DEL GESU 17 MILAN ,
FOREIGN
ITALY

Information about the Private Limited Company MAS ELECTRONICS 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: 2016.07.20. Reload the data