MS WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
14/01/2014 January 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1917 October 2019 APPLICATION FOR STRIKING-OFF

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM KIRKHALL PLACE 69 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GUEST / 07/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE GUEST / 07/08/2018

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07/08/187 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GUEST / 07/08/2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/01/1713 January 2017 SECRETARY APPOINTED MRS SARAH LOUISE GUEST

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11/01/1711 January 2017 DIRECTOR APPOINTED MISS SARAH LOUISE GUEST

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY ALISON OWEN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 21/11/2011

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 14/03/2010

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07/05/107 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 COMPANY NAME CHANGED MONEY SOLUTIONS ADVISORS LIMITED CERTIFICATE ISSUED ON 07/12/09

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26/11/0926 November 2009 CHANGE OF NAME 17/11/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/12/0413 December 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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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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