MSM AUTOMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1522 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 20 BROOME HILL CLAYTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4DJ |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITEHOUSE |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHITEHOUSE / 28/10/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O GILLIGANS LIMITED UNIT 35 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF ENGLAND |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MRS SANDRA WHITEHOUSE |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITEHOUSE |
| 12/09/1212 September 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 20 BROOME HILL CLAYTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4DJ ENGLAND |
| 21/05/1221 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITEHOUSE / 01/01/2011 |
| 16/05/1116 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1025 March 2010 | 01/05/08 STATEMENT OF CAPITAL GBP 2 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA THOMPSON / 28/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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