EXTRA MSA SERVICES BEACONSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 24/10/2224 October 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on 2022-09-27 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032891160010 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | CURREXT FROM 06/10/2011 TO 31/12/2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 16/11/1116 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 06/10/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 26/05/1126 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | SECTION 519 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/12/1015 December 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | DIRECTOR APPOINTED CRAIG STUART BEEVERS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR GEOFFREY MORTIMER GOODWILL |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED BORDERBRICK LIMITED |
| 02/01/092 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED SWAYFIELDS (BURTLEY WOOD) LIMITE D CERTIFICATE ISSUED ON 31/01/06 |
| 11/01/0611 January 2006 | DEED OF AMENDMENT 24/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED SWAYFIELDS (CURTIS MILL GREEN) L IMITED CERTIFICATE ISSUED ON 02/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 30/01/9730 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1264) LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: G OFFICE CHANGED 25/01/97 50 STRATTON STREET LONDON W1X 6NX |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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