MS WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/2014 January 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/10/1917 October 2019 | APPLICATION FOR STRIKING-OFF |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM KIRKHALL PLACE 69 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ |
07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GUEST / 07/08/2018 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GUEST / 07/08/2018 |
07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GUEST / 07/08/2018 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
13/01/1713 January 2017 | SECRETARY APPOINTED MRS SARAH LOUISE GUEST |
11/01/1711 January 2017 | DIRECTOR APPOINTED MISS SARAH LOUISE GUEST |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON OWEN |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 21/11/2011 |
01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
27/03/1227 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 14/03/2010 |
07/05/107 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/12/097 December 2009 | COMPANY NAME CHANGED MONEY SOLUTIONS ADVISORS LIMITED CERTIFICATE ISSUED ON 07/12/09 |
26/11/0926 November 2009 | CHANGE OF NAME 17/11/2009 |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
04/03/054 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ |
18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
25/03/0325 March 2003 | SECRETARY RESIGNED |
25/03/0325 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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