M SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Termination of appointment of Geoffrey Adrian Love as a director on 2019-11-08 |
| 16/02/2216 February 2022 | Termination of appointment of Paul Stephen Spencer as a director on 2020-08-24 |
| 08/01/228 January 2022 | Return of final meeting in a members' voluntary winding up |
| 28/06/2128 June 2021 | Appointment of a voluntary liquidator |
| 28/06/2128 June 2021 | Removal of liquidator by court order |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 20 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | CESSATION OF CODESTONE GROUP LTD AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESENDEX HOLDINGS LIMITED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUCKNELL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOBSON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEILSON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEELEY |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOBSON |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RB |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN SPENCER |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 24/02/2017 |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HOBSON / 24/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 24/02/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 06/08/146 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 17/07/1417 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR GREG NEILSON |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HOBSON / 19/04/2012 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOBSON / 01/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL HOBSON / 01/08/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 15/10/0715 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 EAST BOROUGH WIMBORNE DORSET BH21 1PA |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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