M & S BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 35 ST. PAULS SQUARE BIRMINGHAM WARWICKSHIRE B3 1QX |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LOCK |
| 05/05/155 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIRK / 01/02/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LOCK / 01/02/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHDALE |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES KIRK / 01/02/2012 |
| 20/06/1220 June 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LOCK / 01/02/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHDALE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 19/06/1119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNOLLY |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/11/1021 November 2010 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 16 FOREST RISE KIRBY MUXLOE LEICESTER LE9 2HQ |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/04/1012 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHDALE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONNOLLY / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES KIRK / 12/04/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR MARK CONNOLLY |
| 17/04/0817 April 2008 | SECRETARY APPOINTED MR WILLIAM LOCK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR LEE RICHDALE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY KAREN KIRK |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 25 BARBARA ROAD ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EB |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 25 BARBARA ROAD, ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EB |
| 17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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