MSS PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O MANAGED SUPPORT SERVICES PLC 31 LOMBARD STREET LONDON EC3V 9BQ ENGLAND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON JACK |
| 06/12/126 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 13/06/1213 June 2012 | SECRETARY APPOINTED ALLISON JACK |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 01/02/2011 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 01/02/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS WILSON / 27/08/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED WOODS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 30/03/09; RESOLUTION PASSED ON 24/03/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0829 August 2008 | DIRECTOR'S PARTICULARS IAN WOODS |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/084 August 2008 | SECRETARY APPOINTED PIERS LEIGH STUART WILSON |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS GOOD |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PIERS LEIGH STUART WILSON |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O TOPPING PARTNERSHIP, 9TH FLOOR, 8 EXCHANGE QUAY SALFORD M5 3EJ |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: MILLBANK HOUSE, UNITS 8 & 9 RIVERSIDE BUSINESS PARK WILMSLOW CHESHIRE SK9 1BJ |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: WATER HOUSE 35 WATER LANE WILMSLOW CHESHIRE SK9 5AR |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 9TH FOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company