Based in Wakefield, West Yorkshire, Mssr Management Services Ltd was founded on 10 August 1995, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Sherwin | 10 August 1995 | 28 September 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 September 2015 | |
AA - Annual Accounts | 05 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 05 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AD01 - Change of registered office address | 14 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 October 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
MR04 - N/A | 11 April 2014 | |
MR04 - N/A | 11 April 2014 | |
CH01 - Change of particulars for director | 12 October 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
CH01 - Change of particulars for director | 22 August 2012 | |
CH01 - Change of particulars for director | 22 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AP01 - Appointment of director | 23 March 2012 | |
MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
RESOLUTIONS - N/A | 01 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 01 March 2012 | |
CC04 - Statement of companies objects | 01 March 2012 | |
CC01 - Notice of restriction on the company's articles | 01 March 2012 | |
AR01 - Annual Return | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
CH03 - Change of particulars for secretary | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
169 - Return by a company purchasing its own shares | 05 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
363a - Annual Return | 18 September 2007 | |
RESOLUTIONS - N/A | 13 September 2007 | |
123 - Notice of increase in nominal capital | 13 September 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
353 - Register of members | 16 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 22 April 2000 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 13 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
123 - Notice of increase in nominal capital | 17 March 1998 | |
287 - Change in situation or address of Registered Office | 20 October 1997 | |
AA - Annual Accounts | 22 September 1997 | |
363s - Annual Return | 22 September 1997 | |
RESOLUTIONS - N/A | 24 December 1996 | |
AA - Annual Accounts | 24 December 1996 | |
363s - Annual Return | 28 August 1996 | |
288 - N/A | 24 August 1995 | |
288 - N/A | 24 August 1995 | |
288 - N/A | 24 August 1995 | |
288 - N/A | 24 August 1995 | |
287 - Change in situation or address of Registered Office | 24 August 1995 | |
NEWINC - New incorporation documents | 10 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 26 February 2012 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 26 February 2012 | Fully Satisfied |
N/A |
Debenture | 26 February 2012 | Fully Satisfied |
N/A |