MVS CONTRACTS LIMITED

Company Documents

DateDescription
29/11/2129 November 2021 Restoration by order of court - previously in Creditors' Voluntary Liquidation

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08/08/138 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013

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15/01/1315 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013

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29/08/1229 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 1 CALDER CLOSE CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3BA

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13/01/1213 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1

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14/07/1114 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH

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14/01/1114 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1

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11/06/1011 June 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009098

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08/06/108 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009098,00006440,00009698

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12/01/1012 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/01/1012 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006440,00009098

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12/01/1012 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 2 PLANET ROAD ADWICK DONCASTER S YORKSHIRE DN6 7AW

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20/04/0920 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR RESIGNED SCOTT GILMOUR

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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06/02/086 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/08/068 August 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/08/068 August 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: UNIT 3 SANDALL STONES ROAD KIRK SANDALL DONCASTER DN3 1QR

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/02/0320 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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02/02/022 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 COMPANY NAME CHANGED MAJORVALE (SHOPFITTERS) LIMITED CERTIFICATE ISSUED ON 16/01/02; RESOLUTION PASSED ON 30/11/01

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/04/012 April 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/03/0027 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/07/999 July 1999 COMPANY NAME CHANGED MAJORVALE SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 12/07/99; RESOLUTION PASSED ON 28/04/99

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11/02/9911 February 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/02/985 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/02/972 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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15/02/9615 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/02/9514 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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

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

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/03/9415 March 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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16/08/9316 August 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/934 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/934 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9210 June 1992 REGISTERED OFFICE CHANGED ON 10/06/92 FROM: C/O WHEATERS THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM, SOUTH YORKS. S60 2EN

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10/06/9210 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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30/04/9230 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9214 April 1992 � NC 1000/50000 21/03/92 AUTH ALLOT OF SECURITY 21/03/92

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06/04/926 April 1992 COMPANY NAME CHANGED MAJORVALE LIMITED CERTIFICATE ISSUED ON 07/04/92; RESOLUTION PASSED ON 21/03/92

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18/02/9218 February 1992 ALTER MEM AND ARTS 28/01/92

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11/02/9211 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: G OFFICE CHANGED 11/02/92 C/O MBC INFORMATION SERVICES CLASSIC HOUSE 174-180 OLD ST. LONDON EC1V 9BP

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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