MASPON COMPANY LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
2007-12-11 · Winding Up
(E)Liquidator's statement of account
2007-11-22 · Winding Up
(E)Return of final meeting
2007-11-22 · Other
(E)Final statement of accounts
2007-11-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-13 · Winding Up
(E)Special Resolution (Winding Up)
2006-11-13 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Certificate of Registration of Charge
2002-10-26 · Charges
(E)FM1 - Mortgage or charge details
2002-10-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-03 · Memorandum & Articles
(E)Reprint of Memorandum of Association
2001-04-03 · Memorandum & Articles
(E)Special resolution
2001-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)Special resolution
1999-11-25 · Other
(E)Return filed under s.64A
1999-11-25 · Other
(E)Return filed under s.64A
1999-11-25 · Other
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-20 · Annual Return
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-19 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-22 | |
| (E)Return of final meeting | Other | 2007-11-22 | |
| (E)Final statement of accounts | Other | 2007-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-13 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-04-03 | |
| (E)Special resolution | Other | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 |
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