MSSM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Return of final meeting in a members' voluntary winding up |
| 16/11/2116 November 2021 | Declaration of solvency |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 06/11/216 November 2021 | Registered office address changed from Carr Lane Low Moor Bradford West Yorkshire BD12 0QY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2021-11-06 |
| 04/11/214 November 2021 | Appointment of a voluntary liquidator |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 17/01/2017 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | ADOPT ARTICLES 07/06/2018 |
| 11/04/1811 April 2018 | CESSATION OF JACQUELINE SHARP AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNALLY |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | 06/03/2018 |
| 14/03/1814 March 2018 | SUB-DIVISION 06/03/18 |
| 13/03/1813 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1813 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 2898 |
| 13/03/1813 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/189 March 2018 | ADOPT ARTICLES 06/03/2018 |
| 09/03/189 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | STATEMENT BY DIRECTORS |
| 10/12/1310 December 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 10/12/1310 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 10/12/1310 December 2013 | IN ACCORDANCE WITH 42(2)(B) SCHEDULE 2 CA 06 THE RESTRICTION OF THE AUTHORISED SHARE CAPITAL BY VIRTUE OF SECTION 28 OF THE CA06 IS REVOKED AND DELETED 29/11/2013 |
| 10/12/1310 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 3286.00 |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 2796 |
| 25/11/1325 November 2013 | ALTER ARTICLES 29/10/2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | INCREASED SHARES FROM £4,800.00 TO £5,290.00 BY CREATION OF 490 E ORD SHARES OF 31.00 EACH 11/10/2012 |
| 10/01/1310 January 2013 | 11/10/12 STATEMENT OF CAPITAL GBP 3270 |
| 10/01/1310 January 2013 | 11/10/12 STATEMENT OF CAPITAL GBP 3270 |
| 10/01/1310 January 2013 | INCREASED SHARES FROM £4,800.00 TO £5,290.00 BY THE CREATION OF 490 E ORD SHARES OF £1.00 EACH 11/10/2012 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS JACQUELINE SHARP |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS DEBORAH ANTOINETTE MCNALLY |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | NC INC ALREADY ADJUSTED 29/04/2010 |
| 25/05/1025 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 2780 |
| 10/05/1010 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ARTICLES OF ASSOCIATION |
| 10/02/1010 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 980.00 |
| 09/02/109 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED MSSSM LIMITED CERTIFICATE ISSUED ON 06/04/09 |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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