CompaniesInTheUK

MESSAGE PLUS LIMITED

Company number 01124822 ·

Dissolved

153 filings

Date Filing
9 Aug 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
19 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM · THE MESSAGE PAD LTD · INNOVATION CENTRE · WARWICK TECHNOLOGY PARK · WARWICK · CV34 6UW View document
22 Jan 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jan 2013 STATEMENT OF AFFAIRS/4.19 View document
22 Jan 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Jan 2013 SECRETARY APPOINTED MR WILLIAM JAMES FLIND View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON View document
7 Jan 2013 DIRECTOR APPOINTED MR WILLIAM JAMES FLIND View document
5 Jan 2013 ALTER ARTICLES 17/12/2012 View document
27 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Jun 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
29 Oct 2010 SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS View document
26 Oct 2010 APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
22 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
23 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
15 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
27 Mar 2006 S366A DISP HOLDING AGM 15/03/06 View document
27 Mar 2006 S366A DISP HOLDING AGM 15/03/06 View document
16 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
22 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
22 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
24 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
13 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
8 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
29 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 View document
19 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Sep 2001 DIRECTOR RESIGNED View document
4 May 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 NEW SECRETARY APPOINTED View document
10 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 SECRETARY RESIGNED View document
27 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2000 DIRECTOR RESIGNED View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 May 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
22 Mar 2000 DIRECTOR RESIGNED View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Apr 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Aug 1997 DIRECTOR RESIGNED View document
16 May 1997 RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS View document
18 Apr 1997 ALTER MEM AND ARTS 31/12/94 View document
20 Feb 1997 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
20 Feb 1997 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS; AMEND View document
20 Feb 1997 AUDITOR'S RESIGNATION View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 View document
8 Sep 1996 ￯﾿ﾽ NC 100000/200000 · 31/12/95 View document
8 Sep 1996 NC INC ALREADY ADJUSTED 31/12/95 View document
8 Sep 1996 ALTER MEM AND ARTS 31/12/95 View document
23 Oct 1995 NC INC ALREADY ADJUSTED 31/12/94 View document
23 Oct 1995 ALTER MEM AND ARTS 31/12/94 View document
23 Oct 1995 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Oct 1995 NC INC ALREADY ADJUSTED · 31/12/94 View document
6 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1995 ADOPT MEM AND ARTS 22/05/95 View document
18 Apr 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Dec 1994 NC INC ALREADY ADJUSTED 26/09/94 View document
5 Dec 1994 NC INC ALREADY ADJUSTED · 26/09/94 View document
29 Jul 1994 ￯﾿ﾽ NC 100/1000 · 26/04/94 View document
29 Jul 1994 NC INC ALREADY ADJUSTED 26/04/94 View document
29 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
31 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 May 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
25 May 1994 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS; AMEND View document
1 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1994 NEW DIRECTOR APPOINTED View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1992 COMPANY NAME CHANGED · COMMUNITY HOUSING SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 11/06/92 View document
7 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
24 Mar 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS View document
13 Sep 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
8 Apr 1991 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Apr 1991 STRIKE-OFF ACTION DISCONTINUED View document
12 Mar 1991 FIRST GAZETTE View document
21 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Aug 1989 NEW DIRECTOR APPOINTED View document
7 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Apr 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View document
1 Aug 1988 DIRECTOR RESIGNED View document
20 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Apr 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View document
26 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Nov 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View document
29 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1987 FIRST GAZETTE View document
8 Apr 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS View document
8 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
5 Mar 1987 COMPANY NAME CHANGED · PEAKFINE LIMITED · CERTIFICATE ISSUED ON 05/03/87 View document
12 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document