MSS PROJECTS LIMITED
Company number 04759189 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | STRUCK OFF AND DISSOLVED | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · C/O MANAGED SUPPORT SERVICES PLC · 31 LOMBARD STREET · LONDON · EC3V 9BQ · ENGLAND | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON JACK | View document |
| 6 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 13 Jun 2012 | SECRETARY APPOINTED ALLISON JACK | View document |
| 31 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 01/02/2011 | View document |
| 9 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 01/02/2011 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 13 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 7 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS WILSON / 27/08/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED WOODS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 30/03/09; RESOLUTION PASSED ON 24/03/2009 | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Aug 2008 | DIRECTOR'S PARTICULARS IAN WOODS | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 2008 | SECRETARY APPOINTED PIERS LEIGH STUART WILSON | View document |
| 4 Aug 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS GOOD | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED PIERS LEIGH STUART WILSON | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O TOPPING PARTNERSHIP, 9TH FLOOR, 8 EXCHANGE QUAY SALFORD M5 3EJ | View document |
| 27 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: MILLBANK HOUSE, UNITS 8 & 9 RIVERSIDE BUSINESS PARK WILMSLOW CHESHIRE SK9 1BJ | View document |
| 22 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: WATER HOUSE 35 WATER LANE WILMSLOW CHESHIRE SK9 5AR | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 9TH FOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 11 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |