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MMSP LIMITED

Company number 04601118

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
26 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
16 May 2009 287 Registered office changed on 16/05/2009 from leigh road swift valley rugby warwickshire CV21 1DS
05 May 2009 600 Appointment of a voluntary liquidator
05 May 2009 LIQ MISC RES Resolution INSOLVENCY:res re books
05 May 2009 4.70 Declaration of solvency
05 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
01 Dec 2008 363a Return made up to 26/11/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 26/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
08 Oct 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 26/11/06; full list of members
15 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Aug 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
31 Jan 2006 AA Full accounts made up to 31 December 2004
05 Jan 2006 363a Return made up to 26/11/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jun 2005 288b Secretary resigned;director resigned
30 Jun 2005 288a New secretary appointed
25 Nov 2004 363s Return made up to 26/11/04; full list of members