MSREF (U.K.) LIMITED
Company number 03997883 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jul 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 3 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | View document |
| 17 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 | View document |
| 17 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 01/06/2010 | View document |
| 8 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | View document |
| 10 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA COOPER | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA OVERWATER | View document |
| 16 May 2008 | DIRECTOR APPOINTED JAMES JONES | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 4 ROYAL MINT COURT LONDON EC3N 4HJ | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 4TH FLOOR 35 NEW BRIDGE STREET BLACKFRIARS LONDON EC4V 6BW | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | ADOPT ARTICLES 24/11/00 | View document |
| 5 Jan 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 | View document |
| 5 Jan 2001 | S80A AUTH TO ALLOT SEC 24/11/00 | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | Resolutions | View document |
| 5 Jan 2001 | Resolutions | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED PRECIS (1903) LIMITED CERTIFICATE ISSUED ON 28/11/00 | View document |
| 20 Jun 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | Incorporation | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |