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MSC FREEHOLDS LIMITED

Company number 03875976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
15 May 2009 288a Director appointed prudential property investment managers LIMITED
09 May 2009 600 Appointment of a voluntary liquidator
09 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-27
07 May 2009 288a Director appointed georgina hunter
07 May 2009 288b Appointment Terminated Director ian sullivan
06 May 2009 AAMD Amended full accounts made up to 31 March 2007
05 May 2009 4.70 Declaration of solvency
29 Apr 2009 288c Director's Change of Particulars / ian sullivan / 22/04/2009 / HouseName/Number was: , now: 1A; Street was: 109B winchester street, now: longacres; Post Town was: london, now: st alabans; Region was: , now: hertfordshire; Post Code was: SW1V 4NX, now: AL4 0D
29 Apr 2009 88(2) Ad 22/04/09 gbp si 6416000@1=6416000 gbp ic 100800/6516800
29 Apr 2009 122 Conso
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidae 100 a 1P shares to 1 £1 ord a share 22/04/2009
29 Apr 2009 123 Nc inc already adjusted 22/04/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 363a Return made up to 05/11/08; full list of members
19 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
07 May 2008 288b Appointment Terminated Director richard o'boyle
12 Feb 2008 363a Return made up to 05/11/07; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: fao m&g management services LTD laurence pountney hill london EC4R 0HH
18 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Secretary resigned