MESSERS LIMITED

Company Documents

DateDescription
17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/05/167 May 2016 REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
10 FRANCHI DRIVE
STENHOUSEMUIR
LARBERT
STIRLINGSHIRE
FK5 4DY

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY ANDRENE MESSER

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRENE MESSER

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
20 TARANSAY DRIVE
POLMONT
FALKIRK
FK2 0YY

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
28 OVERTON ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 0LA
SCOTLAND

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05/09/125 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDRENE ROBERTSON IVORY MESSER / 06/09/2011

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
9 SUNNYSIDE DRIVE
BRIGHTONS
FALKIRK
FK2 0GG
SCOTLAND

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MESSER / 10/08/2010

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRENE ROBERTSON IVORY MESSER / 14/08/2010

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12/09/1012 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MESSER / 05/12/2009

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
42 MOFFAT AVENUE
CARRONSHORE
FALKIRK
FK2 8TB

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDRENE ROBERTSON IVORY MESSER / 05/12/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDRENE ROBERTSON IVORY MESSER / 05/12/2009

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09/09/099 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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10/09/0810 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/08/0416 August 2004 SECRETARY RESIGNED

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