MSL LOWTECH LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 23/09/2011 |
08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/0625 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
21/01/0521 January 2005 | SECRETARY RESIGNED |
05/11/045 November 2004 | DIRECTOR RESIGNED |
05/11/045 November 2004 | DIRECTOR RESIGNED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/07/0010 July 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/9915 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
15/07/9815 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
10/07/9610 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
27/07/9527 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/94 |
13/07/9413 July 1994 | |
08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
13/07/9313 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
13/07/9313 July 1993 | |
20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9229 July 1992 | |
29/07/9229 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
13/02/9213 February 1992 | |
13/02/9213 February 1992 | DIRECTOR RESIGNED |
04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
06/09/916 September 1991 | |
06/09/916 September 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
13/02/9113 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
18/12/9018 December 1990 | |
18/12/9018 December 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9016 March 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 |
16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | DIRECTOR RESIGNED |
16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: G OFFICE CHANGED 16/03/90 STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4HS |
15/01/9015 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
21/07/8921 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/03/897 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 |
05/08/885 August 1988 | COMPANY NAME CHANGED M.S.L. CALIBRATION CENTRE LIMITE D CERTIFICATE ISSUED ON 08/08/88 |
30/06/8830 June 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
26/04/8826 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
26/04/8826 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 231286 |
11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 60 WILBURY WAY HITCHIN HERTS |
13/05/8713 May 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
05/11/765 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/765 November 1976 | CERTIFICATE OF INCORPORATION |
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