MSS FACILITIES MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE |
| 07/04/157 April 2015 | SECTION 519 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 22/02/1522 February 2015 | SECTION 519 |
| 12/02/1512 February 2015 | AUDITOR'S RESIGNATION |
| 26/01/1526 January 2015 | SECTION 519 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR OLIVER SAWLE |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1313 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | CURREXT FROM 30/03/2012 TO 31/12/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 13/01/1213 January 2012 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 31 LOMBARD STREET LONDON EC3V 9BQ UNITED KINGDOM |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 03/11/113 November 2011 | CURRSHO FROM 30/11/2012 TO 30/03/2012 |
| 03/11/113 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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