Liquidation
Company Information for MSL INSTALLATIONS LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
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Company Registration Number
04020613
Private Limited Company
Liquidation |
Company Name | |
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MSL INSTALLATIONS LIMITED | |
Legal Registered Office | |
KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Other companies in NR25 | |
Company Number | 04020613 | |
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Company ID Number | 04020613 | |
Date formed | 2000-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 07:29:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MSL INSTALLATIONS NW LTD | BISHOPS CHARTERED ACCOUNTANTS PHOENIX PARK BLAKEWATER ROAD BLACKBURN UNITED KINGDOM BB1 5BG | Dissolved | Company formed on the 2016-04-12 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GEERE |
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SARAH JANE GEERE |
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MARK STEPHEN LATTAWAY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUFFOLK ESTATE FENCING LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
NORFOLK ESTATE FENCING LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 43 BULL STREET HOLT NORFOLK NR25 6HP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040206130001 | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE GEERE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LATTAWAY | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GEERE / 23/06/2016 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040206130001 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 | |
88(2)R | AD 23/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-04-09 |
Resolution | 2018-04-09 |
Appointmen | 2018-04-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSL INSTALLATIONS LIMITED
MSL INSTALLATIONS LIMITED owns 1 domain names.
glassofficepartitions.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MSL INSTALLATIONS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MSL INSTALLATIONS LIMITED | Event Date | 2018-04-09 |
Initiating party | Event Type | Resolution | |
Defending party | MSL INSTALLATIONS LIMITED | Event Date | 2018-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | MSL INSTALLATIONS LIMITED | Event Date | 2018-04-09 |
Name of Company: MSL INSTALLATIONS LIMITED Company Number: 04020613 Nature of Business: Electrical installations Registered office: 43 Bull Street, Holt, Norfolk, NR25 6HP Type of Liquidation: Members… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |