MSAS PROJECT SERVICES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/117 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1120 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 |
| 10/11/1010 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1010 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/1010 November 2010 | INSOLVENCY:REPLACEMENT OF LIQUIDATOR BY ORDER OF COURT |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE. RG12 1AN |
| 21/12/0921 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/0921 December 2009 | DECLARATION OF SOLVENCY |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WATERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEADBEATER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | AUDITOR'S RESIGNATION |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REDUCE ISSUED CAPITAL 29/04/03 |
| 18/09/0318 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 15/04/0315 April 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/04/0315 April 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/04/0315 April 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 20/09/01 |
| 08/11/018 November 2001 | £ NC 7500/38500000 20/ |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: INDIA BUILDINGS WATER ST LIVERPOOL L2 0RB |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | S386 DISP APP AUDS 20/05/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8726 September 1987 | |
| 26/09/8726 September 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | COMPANY NAME CHANGED MCGREGOR PROJECT SERVICES LIMITE D CERTIFICATE ISSUED ON 09/07/87 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company