M & S SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 04/07/204 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2020:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1 |
| 10/06/1610 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/05/1625 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 4 GREEN INDUSTRIAL ESTATE STATION ROAD HEDNESFORD CANNOCK STAFFS WS12 0QS |
| 10/05/1610 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 10/05/1610 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 11 BRINDLEYS BUSINESS PARK CHASESIDE DRIVE, CANNOCK WALSALL STAFFORDSHIRE WS11 7GD |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SMALLMAN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMALLMAN |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED SANDRA SMALLMAN |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED SANDRA SMALLMAN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMALLMAN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA SMALLMAN |
| 18/03/1218 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMALLMAN / 14/09/2011 |
| 08/04/118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMALLMAN / 30/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMALLMAN / 30/10/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMALLMAN / 30/10/2010 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMALLMAN / 02/10/2009 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMALLMAN / 02/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR SHAW |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT 11 BRINDLEYS BUSINESS ROAD CHASESIDE DRIVE, EAST CANNOCK ROAD, CANNOCK STAFFORDSHIRE WS11 7GD |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: MILESTONES LODGE WATLING STREET HATHERTON CANNOCK STAFFORDSHIRE WS11 1SH |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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