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MSL MANUFACTURING LIMITED

Company number 07438314

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 2.24B Administrator's progress report to 8 February 2013
14 Feb 2013 2.35B Notice of move from Administration to Dissolution on 8 February 2013
14 Sep 2012 2.24B Administrator's progress report to 13 August 2012
15 May 2012 2.23B Result of meeting of creditors
13 Apr 2012 2.17B Statement of administrator's proposal
23 Feb 2012 AD01 Registered office address changed from Metalrax Storage House Bordesley Green Road Birmingham West Midlands B9 4TP England on 23 February 2012
23 Feb 2012 2.12B Appointment of an administrator
03 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
03 Feb 2012 CONNOT Change of name notice
09 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 10
17 May 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
25 Jan 2011 AP01 Appointment of Marko Ivanovic as a director
24 Jan 2011 AD01 Registered office address changed from Oaktree Lane Talke Newcastle-Under-Lyne Staffordshire ST7 1RX United Kingdom on 24 January 2011
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 10
15 Dec 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 December 2010
15 Dec 2010 CERTNM Company name changed workingdream LIMITED\certificate issued on 15/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-15
15 Dec 2010 AP01 Appointment of Mr Lindsay Kamal Khan as a director
15 Dec 2010 TM01 Termination of appointment of Jonathon Round as a director
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)