MSP ENGINEERING DESIGN LTD

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DateDescription
21/04/2221 April 2022 Return of final meeting in a creditors' voluntary winding up

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10/08/2110 August 2021 Registered office address changed from 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ England to Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2021-08-10

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Appointment of a voluntary liquidator

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Statement of affairs

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SEATON

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05/07/205 July 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND

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05/07/205 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SEATON / 05/07/2020

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05/07/205 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 05/07/2020

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05/07/205 July 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 05/07/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 08/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O BROSNANS 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SEATON / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 09/01/2018

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 22

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 01/01/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O BROSNANS 25A 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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03/06/163 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/09/153 September 2015 DIRECTOR APPOINTED MISS VICTORIA SEATON

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPLETOWN PUDSEY LEEDS WEST YORKSHIRE LS28 7RZ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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04/12/144 December 2014 18/11/14 STATEMENT OF CAPITAL GBP 21

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04/12/144 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/04/1330 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 20

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25/04/1325 April 2013 12/04/13 STATEMENT OF CAPITAL GBP 20

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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