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M-SEND LIMITED

Company number 05443796

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2010 TM01 Termination of appointment of Jonathan Murgatroyd as a director
15 Sep 2010 TM02 Termination of appointment of Jonathan Murgatroyd as a secretary
15 Sep 2010 TM01 Termination of appointment of Christopher Astle as a director
15 Sep 2010 TM01 Termination of appointment of Peter Tilling as a director
06 Aug 2010 4.20 Statement of affairs with form 4.19
06 Aug 2010 600 Appointment of a voluntary liquidator
06 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
13 Jul 2010 AD01 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 13 July 2010
25 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 7,500
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from sovereign court 230 upper fifth street central milton keynes bucks MK9 2HR
06 May 2009 363a Return made up to 05/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 05/05/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 88(2)R Ad 22/08/07-22/08/07 £ si 840@1.00=840 £ ic 6660/7500
09 May 2007 363a Return made up to 05/05/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 88(2)R Ad 01/12/06-01/12/06 £ si 410@1.00=410 £ ic 6250/6660
05 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
10 May 2006 363a Return made up to 05/05/06; full list of members
04 Apr 2006 288a New director appointed
03 Apr 2006 88(2)R Ad 31/03/06-31/03/06 £ si 1250@1.00=1250 £ ic 4998/6248