CompaniesInTheUK

MULTISERV LIMITED

Company number 01610568 ·

Dissolved

132 filings

Date Filing
8 Jul 2023 Final Gazette dissolved following liquidation View document
8 Jul 2023 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
6 Jan 2022 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 · 1 page View document
2 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES View document
16 Jun 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER View document
16 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD View document
10 Oct 2011 DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ View document
10 Oct 2011 DIRECTOR APPOINTED MR PAUL HARRY OAKES View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT View document
5 Jan 2011 DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS View document
4 Jan 2011 DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER View document
4 Jan 2011 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD View document
28 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
9 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jan 2010 COMPANY NAME CHANGED OTIS TRANSPORT SERVICES LIMITED · CERTIFICATE ISSUED ON 09/01/10 View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
24 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 S80A AUTH TO ALLOT SEC 29/03/04 View document
11 Feb 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
21 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 SECRETARY RESIGNED View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
12 Feb 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: · THE COMPANY SECRETARY · C/O HECKETT MULTISERV PLC · 4TH FLOOR COMMONWEALTH HOUSE · 2 CHALKHILL ROAD LONDON W6 8DW View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Apr 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View document
22 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1998 AUDITOR'S RESIGNATION View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
23 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 SECRETARY RESIGNED View document
17 Jun 1998 DIRECTOR RESIGNED View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Feb 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
20 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Feb 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View document
2 Aug 1996 DIRECTOR RESIGNED View document
18 Jun 1996 DIRECTOR RESIGNED View document
15 Feb 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
19 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jan 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View document
19 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
14 Feb 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
14 Feb 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
13 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
19 Feb 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: · MEADOEBANK HOUSE · MEADOWBANK RD · ROTHERHAM · SOUTH YORKSHIRE S61 2DY View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
23 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Dec 1991 COMPANY NAME CHANGED · OTIS EURO TRANSRAIL LIMITED · CERTIFICATE ISSUED ON 02/12/91 View document
29 Oct 1991 DIRECTOR RESIGNED View document
12 Sep 1991 DIRECTOR RESIGNED View document
22 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1991 DIRECTOR RESIGNED View document
8 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
25 Feb 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS View document
16 Oct 1990 NEW DIRECTOR APPOINTED View document
4 Apr 1990 DIRECTOR RESIGNED View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
22 Feb 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS View document
13 Nov 1989 ADOPT MEM AND ARTS 07/11/89 View document
18 Jul 1989 NEW DIRECTOR APPOINTED View document
15 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
16 Mar 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS View document
6 Mar 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: · POTATO WHARF · LIVERPOOL ROAD · MANCHESTER · M3 4LA View document
6 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1989 COMPANY NAME CHANGED · DUNCAN TRANSRAIL LIMITED · CERTIFICATE ISSUED ON 13/01/89 View document
26 Sep 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
26 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
29 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
28 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86 View document
19 Feb 1987 NEW SECRETARY APPOINTED View document
4 Feb 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1986 REGISTRATION OF CHARGE FOR DEBENTURES View document
8 Jul 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS View document
8 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 View document
1 Feb 1982 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document