MSS FACILITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART |
| 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 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 01/02/2012 |
| 29/03/1229 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 01/02/2011 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 01/02/2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS WILSON / 27/08/2009 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED WOODS FACILITIES LIMITED CERTIFICATE ISSUED ON 30/03/09; RESOLUTION PASSED ON 24/03/2009 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/084 August 2008 | SECRETARY APPOINTED PIERS LEIGH STUART WILSON |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS GOOD |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PIERS LEIGH STUART WILSON |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED WOOD FACILITIES LIMITED CERTIFICATE ISSUED ON 11/07/08; RESOLUTION PASSED ON 10/07/2008 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GROUND FLOOR BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 18/04/0818 April 2008 | Appointment Terminate, Director Stephen John Hutchison Logged Form |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED WORTHINGTON NICHOLLS FACILITIES LIMITED CERTIFICATE ISSUED ON 16/04/08; RESOLUTION PASSED ON 01/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED STEPHEN HUTCHISON |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: ALEXANDER HOUSE 1 BURSTOCK STREET MANCHESTER LANCASHIRE M4 4JB |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED WORTHINGTON NICHOLLS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 16/04/03; RESOLUTION PASSED ON 04/04/03 |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/01 |
| 02/03/012 March 2001 | COMPANY NAME CHANGED ALEXANDER LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/03/01; RESOLUTION PASSED ON 16/02/01 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ALEXANDER HOUSE 1 BURSTOCK STREET MANCHESTER M4 4JB |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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