MULTISERV INVESTMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 17/04/1917 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1917 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1917 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF HARSCO INFRASTRUCTURE GROUP LIMITED AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSCO METALS GROUP LIMITED |
| 21/12/1821 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 17/12/18 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL OAKES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 03/02/2012 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR PAUL OAKES |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUBITT |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR STEPHANE NAVARRA |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED HECKETT MULTISERV INVESTMENT LIM ITED CERTIFICATE ISSUED ON 29/01/04 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0219 December 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS; AMEND |
| 19/12/0219 December 2002 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/12/029 December 2002 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/12/029 December 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS; AMEND |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: COMMONWEALTH HOUSE 4TH FLOOR 2 CHALKHILL ROAD LONDON W6 8DW |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/02/0029 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | MINUTES OF MEETING |
| 29/09/9829 September 1998 | £ NC 100/45000098 01/09/98 |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 19/02/9819 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2311) LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 26/01/9826 January 1998 | 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