MESSAGE AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 21/07/2021 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/2021 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/2030 June 2020 | STATEMENT BY DIRECTORS |
| 30/06/2030 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
| 30/06/2030 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
| 30/06/2030 June 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 0.01 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAREY |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE FINANCIAL SOLUTIONS LIMITED |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 30/06/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINKELSTEIN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESTER |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH DALY |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARMERY |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FARMERY |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CHESTER / 01/06/2016 |
| 20/01/1620 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CHESTER / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS PATRICK DALY / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH FARMERY / 30/06/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH FARMERY / 30/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 30/06/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DUTTON |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 24/11/1024 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MARCUS JOHN WILLIAM DUTTON |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | S-DIV 02/11/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SHARES AGREEMENT OTC |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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