M & S PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 16/06/2116 June 2021 | Compulsory strike-off action has been suspended |
| 16/06/2116 June 2021 | Compulsory strike-off action has been suspended |
| 16/06/2116 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 28/03/2028 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 1 VICTORIA SQUARE C/O FLAT WASHER SOLUTIONS LIMITED BIRMINGHAM B1 1BD ENGLAND |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARLAND / 12/12/2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COOPER |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043055950002 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 07/01/197 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HARLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 2A WEDDINGTON TERRACE NUNEATON CV10 0AG ENGLAND |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM SUITE 3 VENTURE POINT TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HARLAND |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP DENTON |
| 13/06/1613 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043055950002 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ARTHUR CHARLES DENTON / 08/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 08/01/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/12/123 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 07/12/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 09/04/2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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