MS VEHICLE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1214 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2011:LIQ. CASE NO.2 |
| 14/12/1114 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.2 |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.2 |
| 14/06/1014 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.2 |
| 06/12/096 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.2 |
| 17/04/0917 April 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009180 |
| 14/11/0814 November 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008106,00009180 |
| 30/05/0830 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2008:LIQ. CASE NO.1 |
| 26/01/0826 January 2008 | RESULT OF MEETING OF CREDITORS |
| 09/01/089 January 2008 | STATEMENT OF PROPOSALS |
| 21/11/0721 November 2007 | APPOINTMENT OF ADMINISTRATOR |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: EASTWOOD TRADING ESTATE FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1ND |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 8B REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 10/05/0610 May 2006 | � NC 4933353/7639693 31/0 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | � NC 1863636/2484848 06/02/04 |
| 15/05/0415 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 15/01/04 |
| 05/05/045 May 2004 | � NC 500000/1863636 15/0 |
| 05/05/045 May 2004 | ALLOT SHARES 15/01/04 |
| 05/05/045 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED MOTOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | � NC 100/500000 27/09 |
| 27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED INTEXT AUTO LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 2 ABDY COTTAGES ABDY RAWMARSH ROTHERHAM SOUTH YORKSHIRE S62 7SJ |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 73 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DA |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED RICHMAX LTD CERTIFICATE ISSUED ON 15/06/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: G OFFICE CHANGED 24/01/99 73 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DA |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9830 December 1998 | Incorporation |
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