M & S PRECISION LIMITED

Company number 04305595 ·

Dissolved

75 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via compulsory strike-off View document
16 Jun 2021 Compulsory strike-off action has been suspended View document
16 Jun 2021 Compulsory strike-off action has been suspended View document
16 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
31 Mar 2020 FIRST GAZETTE View document
28 Mar 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Jan 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 1 VICTORIA SQUARE C/O FLAT WASHER SOLUTIONS LIMITED BIRMINGHAM B1 1BD ENGLAND View document
13 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARLAND / 12/12/2019 View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN COOPER View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043055950002 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
7 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019 View document
7 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HARLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 2A WEDDINGTON TERRACE NUNEATON CV10 0AG ENGLAND View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM SUITE 3 VENTURE POINT TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 DIRECTOR APPOINTED MR ANDREW DAVID HARLAND View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP DENTON View document
13 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
16 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043055950002 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
9 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
8 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ARTHUR CHARLES DENTON / 08/01/2015 View document
8 Jan 2015 Annual return made up to 16 October 2014 with full list of shareholders View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 08/01/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Dec 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Dec 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 07/12/2009 View document
4 Feb 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 09/04/2008 View document
26 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
22 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Jan 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
11 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
21 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
3 Nov 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2001 DIRECTOR RESIGNED View document
2 Nov 2001 SECRETARY RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document