MSA LABORATORIES LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/194 July 2019 APPLICATION FOR STRIKING-OFF

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM UNIT 17 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/10/1121 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/10/1021 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SEGGER / 22/09/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA LESLEY ANDERSON / 22/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HORNE / 22/09/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA LESLEY ANDERSON / 01/09/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORNE / 01/11/2007

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/10/0719 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/11/0610 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: ONE HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS BUCKS SL9 1QE

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28/10/0528 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 COMPANY NAME CHANGED WESEMANN-MSA LIMITED CERTIFICATE ISSUED ON 14/09/05

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05/09/055 September 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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22/10/0422 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 COMPANY NAME CHANGED A B LABORATORIES LIMITED CERTIFICATE ISSUED ON 06/10/03

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02/10/032 October 2003 MEMORANDUM OF ASSOCIATION

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02/10/032 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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