MSS BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 07/02/137 February 2013 | ORDER OF COURT TO WIND UP |
| 31/01/1331 January 2013 | ORDER OF COURT TO WIND UP |
| 27/12/1227 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O MANAGED SUPPORT SERVICES PLC 31 LOMBARD STREET LONDON EC3V 9BQ ENGLAND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON JACK |
| 07/06/127 June 2012 | SECRETARY APPOINTED MS ALLISON JACK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 06/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 06/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1128 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR UNITED KINGDOM |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 30/01/1030 January 2010 | RE-DESIGNATION 22/01/2010 |
| 30/01/1030 January 2010 | ARTICLES OF ASSOCIATION |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 04/12/094 December 2009 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 23/11/0923 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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