MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
27/10/0927 October 2009 | FIRST GAZETTE |
29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | SECRETARY RESIGNED DAVID HEARN |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
04/09/034 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: RACAL HOUSE EASTERN BUSINESS CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP |
02/09/022 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS1 4HU |
09/11/019 November 2001 | NEW SECRETARY APPOINTED |
09/11/019 November 2001 | SECRETARY RESIGNED |
28/10/0128 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: WESTERN ROAD BRACKNELL BERKS RG12 1RW |
24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | SECRETARY RESIGNED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
11/09/0011 September 2000 | |
08/09/008 September 2000 | COMPANY NAME CHANGED RACAL MESSENGER LIMITED CERTIFICATE ISSUED ON 08/09/00; RESOLUTION PASSED ON 05/09/00 |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/07/0013 July 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/01/9813 January 1998 | ADOPT MEM AND ARTS 31/10/97 |
02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
02/12/972 December 1997 | DIRECTOR RESIGNED |
17/09/9717 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
14/04/9714 April 1997 | � NC 3500000/5500000 21/03/97 |
14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 31/03/97 AUTH ALLOT OF SECURITY 31/03/97 |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9628 October 1996 | RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
12/04/9612 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
12/04/9612 April 1996 | � NC 2500000/3500000 15/03/96 |
12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
12/04/9612 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
12/10/9512 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
23/05/9523 May 1995 | |
23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
23/05/9523 May 1995 | DIRECTOR RESIGNED |
17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
06/10/946 October 1994 | |
10/03/9410 March 1994 | � NC 1000/2500000 18/02/94 |
10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 18/02/94 |
08/01/948 January 1994 | DIRECTOR RESIGNED |
08/01/948 January 1994 | DIRECTOR RESIGNED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/10/9313 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
13/10/9313 October 1993 | |
08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | |
25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
28/10/9228 October 1992 | |
28/10/9228 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
28/04/9228 April 1992 | |
28/04/9228 April 1992 | |
28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | DIRECTOR RESIGNED |
24/10/9124 October 1991 | |
24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
08/01/918 January 1991 | DIRECTOR RESIGNED |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/08/9029 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/11/8914 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/02/8918 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
22/05/8722 May 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/06/867 June 1986 | DIRECTOR RESIGNED |
18/04/8618 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
18/04/8618 April 1986 | ANNUAL RETURN MADE UP TO 03/12/85 |
24/10/8024 October 1980 | CERTIFICATE OF INCORPORATION |
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