MST (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1623 November 2016 | ORDER OF COURT - RESTORATION |
| 07/04/097 April 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/12/082 December 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/0823 October 2008 | APPLICATION FOR STRIKING-OFF |
| 25/05/0725 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: BURTON ROAD DUDLEY WEST MIDLANDS DY1 2UA |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY,WEST MIDLANDS DY2 8RG |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: BURTON ROAD DUDLEY WORCS DY1 2UA |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED H.F.SHAW,LIMITED CERTIFICATE ISSUED ON 30/07/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 15/12/9215 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9215 December 1992 | ADOPT MEM AND ARTS 26/11/92 |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 06/03/906 March 1990 | ISSUED CAPITAL NOT YET RECORDED 01/02/90 ﾽ SR 4801@1=4801 |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ISSUED CAPITAL NOT YET RECORDED ﾽ SR 4069@1=4069 |
| 07/03/897 March 1989 | ISSUED CAPITAL NOT YET RECORDED ﾽ SR 12547@1=12547 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 01/06/881 June 1988 | ISSUED CAPITAL NOT YET RECORDED ﾽ SR 4801@1=4801 |
| 15/06/8715 June 1987 | ALTER SHARE STRUCTURE |
| 06/03/876 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 11/10/7911 October 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/618 August 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/414 November 1941 | CERTIFICATE OF INCORPORATION |
| 04/11/414 November 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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