MESSAGE PLUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/149 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/149 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/02/1419 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM THE MESSAGE PAD LTD INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6UW |
| 22/01/1322 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/01/1322 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1322 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/01/1322 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR WILLIAM JAMES FLIND |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND |
| 05/01/135 January 2013 | ALTER ARTICLES 17/12/2012 |
| 27/03/1227 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 15/03/06 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 15/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 31/12/94 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS; AMEND |
| 20/02/9720 February 1997 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 08/09/968 September 1996 | ﾽ NC 100000/200000 31/12/95 |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 08/09/968 September 1996 | ALTER MEM AND ARTS 31/12/95 |
| 23/10/9523 October 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 23/10/9523 October 1995 | ALTER MEM AND ARTS 31/12/94 |
| 23/10/9523 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/10/9523 October 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | ADOPT MEM AND ARTS 22/05/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/12/945 December 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 05/12/945 December 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 29/07/9429 July 1994 | ﾽ NC 100/1000 26/04/94 |
| 29/07/9429 July 1994 | NC INC ALREADY ADJUSTED 26/04/94 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS; AMEND |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | COMPANY NAME CHANGED COMMUNITY HOUSING SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/06/92 |
| 07/06/927 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/04/918 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 12/03/9112 March 1991 | FIRST GAZETTE |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/897 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/879 June 1987 | FIRST GAZETTE |
| 08/04/878 April 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/03/875 March 1987 | COMPANY NAME CHANGED PEAKFINE LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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