MSLTA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 12/06/1312 June 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 31ST MARCH 2013 |
| 05/03/135 March 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 31/01/1331 January 2013 | ORDER OF COURT TO WIND UP |
| 31/01/1331 January 2013 | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR |
| 31/01/1331 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM NO 1 PAVILION SQUARE CRICKETERS WAY WESTHOUGHTON BOLTON LANCASHIRE BL5 3AJ |
| 24/05/1224 May 2012 | INSOLVENCY:MISCELLANEOUS - PROGRESS REPORT 01/04/2011 TO 31/03/2012.:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000018,00008027,00008059 |
| 15/04/1115 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 |
| 09/02/119 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALWYN GILL |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILES |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILES / 12/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN GILL / 12/12/2009 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MICHELLE LOUISE WOOD |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS PATTON |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP |
| 17/09/0917 September 2009 | ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED VICTOR JOHN WOOD |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED STEVEN CARTER |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD MILES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED FRANCIS ANDREW PATTON |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | � IC 183000/168548 20/07/05 � SR 14452@1=14452 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/05 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/03 |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED MOORE STEPHENS LICENSED TRADE AC COUNTANTS LTD CERTIFICATE ISSUED ON 17/04/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/07/0129 July 2001 | � NC 173000/200000 10/07/01 |
| 29/07/0129 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | AUDS REMUNERATION 24/07/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 21/11/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 21/11/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | � NC 10000/173000 23/09 |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED THE LEISURE TRADE CONSULTANCY LT D. CERTIFICATE ISSUED ON 16/09/96 |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/12/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/05/9014 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED HURNBRIGHTS LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NC INC ALREADY ADJUSTED 04/01/90 |
| 20/01/9020 January 1990 | ADOPT MEM AND ARTS 04/01/90 |
| 20/01/9020 January 1990 | � NC 100/10000 04/01/90 |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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