M&S INSTALLATION SERVICES LIMITED

Company number 05597953

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(5 pages)
13 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	(5 pages)
10 Dec 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	(5 pages)
09 Dec 2009	AD01	Registered office address changed from C/O Bainbridge & Co Oakhurst 23 Harrogate Road Leeds W Yorks LS27 3PD on 9 December 2009	(1 page)
12 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 5 catton way brayton n yorks YO8 9TG	(1 page)
15 Dec 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
15 Dec 2008	288c	Director and Secretary's Change of Particulars / simon cockill / 15/12/2008 / HouseName/Number was: , now: 5; Street was: flat 4 the gables, now: catton way; Area was: dunstarn lane adel, now: brayton; Post Town was: leeds, now: selby; Region was: , now: north yorkshire; Post Code was: LS16 8EN, now: YO8 9TG	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from flat 4 the gables dunstarn lane leeds LS16 8EN	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Dec 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
04 Dec 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
04 May 2007	363s	Return made up to 20/10/06; full list of members	(7 pages)
04 May 2007	363(288)	Director's particulars changed
13 Mar 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
24 Mar 2006	288b	Secretary resigned	(2 pages)
24 Mar 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 12 carr manor garth leeds west yorkshire LS17 5AS	(1 page)
20 Oct 2005	NEWINC	Incorporation	(19 pages)