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MSB CAD LIMITED

Company number 06295207

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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)
24 May 2014 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 26 February 2013
02 Mar 2012 4.20 Statement of affairs with form 4.19
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2012 AD01 Registered office address changed from the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ on 9 February 2012
03 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 1,000
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 26 June 2009 with full list of shareholders
08 Feb 2010 TM02 Termination of appointment of Kra Company Secretarial Ltd as a secretary
08 Feb 2010 CH01 Director's details changed for Michael Bumstead on 2 October 2008
12 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 26/06/08; full list of members
15 Mar 2008 288a Secretary appointed kra company secretarial LTD
14 Mar 2008 288b Appointment terminated secretary gwr company secretarial LTD
27 Jun 2007 NEWINC Incorporation