MERCHANDISING SALES FORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 09/07/189 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O QUANTUMA LLP 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX |
| 28/07/1628 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 12/07/1612 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1612 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1612 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM SUITE S0280 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STANDING |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITE S0280 265-269 KINGSTON ROAD LONDON SW19 3NW ENGLAND |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM RIDGEWORTH HOUSE, SECOND FLOOR 5-9 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR PETER NEALE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 |
| 13/11/1513 November 2015 | DISS REQUEST WITHDRAWN |
| 25/09/1525 September 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/09/151 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1524 August 2015 | APPLICATION FOR STRIKING-OFF |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THURGOOD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANDING |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE HUMPHRIES |
| 13/03/1413 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 13/03/1413 March 2014 | REDUCE ISSUED CAPITAL 07/03/2014 |
| 13/03/1413 March 2014 | STATEMENT BY DIRECTORS |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | CURREXT FROM 31/12/2013 TO 28/03/2014 |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PETER STEWART BAILEY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MARK THURGOOD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HUMPHRIES / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MRS KATE HUMPHRIES |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SOUTHFIELD HOUSE LIVERPOOL GARDENS WORTHING SUSSEX BN11 1RY |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED MSF HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0313 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 13/01/0313 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0313 January 2003 | £ NC 500000/55500000 20/ |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW, BUCKINGHAMSHIRE SL7 1NT |
| 21/03/0221 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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