M.S. 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 |
| 17/06/1117 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005853 |
| 20/05/1020 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED MEDISURE SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | CHANGE OF NAME 21/04/2010 |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 06/10/086 October 2008 | DIRECTOR RESIGNED MARSH LIMITED |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED MEDISURE CORPORATE SERVICES LIMI TED CERTIFICATE ISSUED ON 12/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SACKVILLE HOUSE 143/149 FENCHURCH STREET LONDON EC3M 6BN |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | S366A DISP HOLDING AGM 08/02/00 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 THE SEDGWICK CENTRE LONDON E1 8DX |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED SEDGWICK NOBLE LOWNDES HEALTHCAR E LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9716 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | |
| 28/03/9628 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | AUDITOR'S RESIGNATION |
| 29/12/9529 December 1995 | AUDS APPT 13/12/95 |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED MEDISURE MARKETING AND MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: G OFFICE CHANGED 30/07/93 17 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 29/12/90; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9112 February 1991 | |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | � NC 51500/61000 17/08/ |
| 26/09/9026 September 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/08/90 |
| 26/09/9026 September 1990 | ADOPT MEM AND ARTS 17/08/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | S95 CA85 260887 |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW SECRETARY APPOINTED |
| 18/02/8518 February 1985 | ANNUAL RETURN MADE UP TO 14/11/84 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company