M.S.S. HANDLING LIMITED

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DateDescription
24/06/1324 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/05/1317 May 2013 STATEMENT OF AFFAIRS/4.19

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17/05/1317 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/05/1317 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/03/1312 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/03/1115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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02/11/102 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN BIRD / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN BIRD / 04/03/2010

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07/06/097 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/03/094 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 AUDITOR'S RESIGNATION

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/03/0812 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 � IC 933/750 29/08/07 � SR 183@1=183

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/03/072 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR RESIGNED

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22/09/0622 September 2006 � IC 1500/933 01/09/06 � SR 567@1=567

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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27/02/0627 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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14/03/0514 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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03/03/043 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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06/03/036 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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13/03/0213 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/03/017 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/03/0024 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/03/9911 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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25/02/9825 February 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/03/9713 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/03/9613 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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27/03/9527 March 1995 RETURN MADE UP TO 22/03/95; CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/12/9320 December 1993 DIRECTOR RESIGNED

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03/09/933 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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26/03/9326 March 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/04/9223 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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10/12/9110 December 1991 � NC 100/50000 28/11/91

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10/12/9110 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9110 December 1991 NC INC ALREADY ADJUSTED 28/11/91

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03/10/913 October 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 DIRECTOR'S PARTICULARS CHANGED

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15/07/9115 July 1991 EXEMPTION FROM APPOINTING AUDITORS 30/11/90

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15/07/9115 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90

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20/06/9120 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/06/916 June 1991 REGISTERED OFFICE CHANGED ON 06/06/91 FROM: G OFFICE CHANGED 06/06/91 SACKVILLE HOUSE BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ

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29/11/9029 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/908 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/10/9024 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9024 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9024 October 1990 REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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10/04/9010 April 1990 COMPANY NAME CHANGED DADLAW 172 LIMITED CERTIFICATE ISSUED ON 11/04/90

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22/03/9022 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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