MOSS AND WILLIAMSON (FINANCIAL SERVICES) LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1516 April 2015 APPLICATION FOR STRIKING-OFF

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLEAN

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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/04/145 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/03/122 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/05/1012 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/03/0821 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CONNERY

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLAND

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/04/057 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/04/032 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/03/999 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/04/9821 April 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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10/03/9710 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/03/967 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/03/956 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/10/9419 October 1994 EXEMPTION FROM APPOINTING AUDITORS 03/10/94

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94

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15/03/9415 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/06/9311 June 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/03/9121 March 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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13/03/9013 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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22/04/8822 April 1988 WD 17/03/88 PD 01/01/88--------- � SI 2@1

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22/04/8822 April 1988 WD 17/03/88 AD 01/01/88--------- � SI 38@1=38 � IC 2/40

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22/03/8822 March 1988 NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/03/8822 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/8822 March 1988 NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 COMPANY NAME CHANGED M AND W (FINANCIAL SERVICES) LIM ITED CERTIFICATE ISSUED ON 21/01/88

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23/10/8723 October 1987 SECRETARY RESIGNED

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06/10/876 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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