MSS GLOBAL SOURCING LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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07/08/257 August 2025 Application to strike the company off the register

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11/06/2511 June 2025 Termination of appointment of Liam Gregory Hall as a director on 2025-06-10

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04/12/244 December 2024 Confirmation statement made on 2024-11-23 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Withdrawal of a person with significant control statement on 2024-02-22

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22/02/2422 February 2024 Notification of Mss Products Limited as a person with significant control on 2016-09-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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23/11/2323 November 2023 Notification of a person with significant control statement

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23/11/2323 November 2023 Cessation of Mss Products Ltd as a person with significant control on 2023-05-31

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21/09/2321 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with no updates

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22/03/2322 March 2023 Notification of Mss Products Ltd as a person with significant control on 2016-09-20

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22/03/2322 March 2023 Cessation of Liam Gregory Hall as a person with significant control on 2016-09-20

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20/02/2320 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GREGORY HALL / 01/09/2018

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY SOPHIE COOPER HALL

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/06/1614 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN

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18/06/1518 June 2015 SECRETARY APPOINTED MRS SOPHIE COOPER HALL

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18/06/1518 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/06/1423 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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04/06/134 June 2013 30/09/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012

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21/06/1221 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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05/04/125 April 2012 30/09/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/07/102 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/06/0819 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/07/0618 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05

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23/06/0623 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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10/08/0510 August 2005 COMPANY NAME CHANGED HALLCO 1189 LIMITED CERTIFICATE ISSUED ON 10/08/05

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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