About

Registered Number: 04026794
Date of Incorporation: 03/07/2000 (23 years and 11 months ago)
Company Status: Active
Date of Dissolution: 18/12/2018 (5 years and 6 months ago)
Registered Address: Office 1 Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE

 

Message Takers 2 Ltd was registered on 03 July 2000 with its registered office in Tugby, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAH, David Warren 12 July 2012 - 1
HANNAH, Carla Suzanne 01 July 2011 12 July 2012 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 25 August 2020
DS01 - Striking off application by a company 12 August 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 28 April 2020
AD01 - Change of registered office address 06 March 2020
AA - Annual Accounts 06 March 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 06 March 2020
RT01 - Application for administrative restoration to the register 06 March 2020
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 23 July 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 29 July 2016
AA01 - Change of accounting reference date 29 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 15 April 2013
SH01 - Return of Allotment of shares 13 February 2013
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 17 January 2012
AP01 - Appointment of director 23 November 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
CERTNM - Change of name certificate 19 April 2011
CONNOT - N/A 19 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2007
353 - Register of members 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
353 - Register of members 29 August 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 27 June 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 23 July 2001
CERTNM - Change of name certificate 18 October 2000
287 - Change in situation or address of Registered Office 09 October 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.