MESSAGE PLUS LIMITED

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MESSAGE PLUS LIMITED

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Key Data

Status

Dissolved

Company No.

01124822Copy
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Incorporation date

26/07/1973

Size

Dormant

Contacts

Registered address

Registered address

9 Wimpole Street, London W1G 9SRCopy
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See on map
Latest events (Record since 12/11/1986)
dot icon09/08/2014
Final Gazette dissolved following liquidation
dot icon09/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/02/2014
Liquidators' statement of receipts and payments to 2014-01-08
dot icon23/01/2013
Registered office address changed from the Message Pad Ltd Innovation Centre Warwick Technology Park Warwick CV34 6UW on 2013-01-23
dot icon22/01/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/01/2013
Statement of affairs with form 4.19
dot icon22/01/2013
Appointment of a voluntary liquidator
dot icon22/01/2013
Resolutions
dot icon07/01/2013
Appointment of Mr William James Flind as a secretary
dot icon07/01/2013
Appointment of Mr William James Flind as a director
dot icon07/01/2013
Termination of appointment of Gary Sutton as a director
dot icon07/01/2013
Termination of appointment of Belinda Iliff-Wells as a secretary
dot icon05/01/2013
Resolutions
dot icon27/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon19/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon17/06/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon29/10/2010
Appointment of Mrs Belinda Anne Iliff-Wells as a secretary
dot icon26/10/2010
Termination of appointment of Helen Dexter as a secretary
dot icon25/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon22/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon22/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon22/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon23/03/2009
Return made up to 14/03/09; full list of members
dot icon19/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon01/04/2008
Return made up to 14/03/08; full list of members
dot icon12/02/2008
Accounts for a dormant company made up to 2007-06-30
dot icon15/03/2007
Return made up to 14/03/07; full list of members
dot icon15/03/2007
Secretary's particulars changed
dot icon17/11/2006
Accounts for a dormant company made up to 2006-06-30
dot icon04/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon16/03/2006
Return made up to 14/03/06; full list of members
dot icon03/05/2005
Accounts for a dormant company made up to 2004-06-30
dot icon22/03/2005
Return made up to 14/03/05; full list of members
dot icon22/03/2005
Secretary's particulars changed
dot icon07/05/2004
Accounts for a small company made up to 2003-06-30
dot icon23/03/2004
Return made up to 14/03/04; full list of members
dot icon24/03/2003
Return made up to 14/03/03; full list of members
dot icon13/02/2003
Accounts for a small company made up to 2002-06-30
dot icon08/02/2003
Particulars of mortgage/charge
dot icon06/11/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon29/03/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon19/03/2002
Return made up to 14/03/02; full list of members
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon13/09/2001
Director resigned
dot icon04/05/2001
New director appointed
dot icon10/04/2001
Secretary resigned
dot icon10/04/2001
New secretary appointed
dot icon05/04/2001
Secretary resigned
dot icon27/03/2001
Return made up to 14/03/01; full list of members
dot icon09/03/2001
New director appointed
dot icon09/03/2001
New secretary appointed;new director appointed
dot icon09/03/2001
New director appointed
dot icon09/03/2001
New director appointed
dot icon09/03/2001
New director appointed
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Director resigned
dot icon17/01/2001
Declaration of satisfaction of mortgage/charge
dot icon31/07/2000
Director resigned
dot icon13/06/2000
Accounts for a small company made up to 1999-12-31
dot icon02/05/2000
New director appointed
dot icon06/04/2000
Return made up to 14/03/00; full list of members
dot icon22/03/2000
Director resigned
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon06/06/1999
Accounts for a small company made up to 1998-12-31
dot icon03/04/1999
Return made up to 14/03/99; no change of members
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/03/1998
Return made up to 14/03/98; full list of members
dot icon07/08/1997
Accounts for a small company made up to 1996-12-31
dot icon04/08/1997
Director resigned
dot icon16/05/1997
Return made up to 14/03/97; change of members
dot icon18/04/1997
Ad 31/12/94--------- £ si 11000@1
dot icon18/04/1997
Resolutions
dot icon20/02/1997
Auditor's resignation
dot icon20/02/1997
Return made up to 14/03/96; full list of members
dot icon20/02/1997
Return made up to 14/03/95; full list of members; amend
dot icon13/09/1996
Full accounts made up to 1995-12-31
dot icon08/09/1996
Resolutions
dot icon08/09/1996
Resolutions
dot icon08/09/1996
Resolutions
dot icon08/09/1996
Ad 31/12/95--------- £ si 100000@1=100000 £ ic 15462/115462
dot icon08/09/1996
£ nc 100000/200000 31/12/95
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Ad 31/12/94--------- £ si 15000@1
dot icon23/10/1995
Nc inc already adjusted 31/12/94
dot icon23/10/1995
Notice of assignment of name or new name to shares
dot icon06/10/1995
Full accounts made up to 1994-12-31
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Declaration of satisfaction of mortgage/charge
dot icon21/06/1995
Particulars of mortgage/charge
dot icon31/05/1995
Resolutions
dot icon18/04/1995
Return made up to 14/03/95; full list of members
dot icon06/03/1995
New director appointed
dot icon10/02/1995
Full accounts made up to 1993-12-31
dot icon20/01/1995
Ad 01/12/94--------- £ si 2@1=2 £ ic 220/222
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Ad 26/09/94--------- £ si 120@1=120 £ ic 100/220
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Nc inc already adjusted 26/09/94
dot icon29/07/1994
New director appointed
dot icon29/07/1994
Resolutions
dot icon29/07/1994
£ nc 100/1000 26/04/94
dot icon04/07/1994
New director appointed
dot icon04/07/1994
New director appointed
dot icon04/07/1994
New director appointed
dot icon31/05/1994
Secretary resigned;new secretary appointed
dot icon27/05/1994
Return made up to 14/03/94; full list of members
dot icon25/05/1994
Return made up to 14/03/93; full list of members; amend
dot icon01/04/1994
Particulars of mortgage/charge
dot icon29/03/1994
New director appointed
dot icon11/02/1994
Full accounts made up to 1992-12-31
dot icon17/05/1993
Particulars of mortgage/charge
dot icon26/04/1993
Return made up to 14/03/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon10/06/1992
Certificate of change of name
dot icon07/06/1992
Full accounts made up to 1990-12-31
dot icon06/04/1992
New director appointed
dot icon24/03/1992
Return made up to 14/03/92; full list of members
dot icon13/09/1991
Return made up to 14/03/91; full list of members
dot icon08/04/1991
Compulsory strike-off action has been discontinued
dot icon08/04/1991
Full accounts made up to 1989-12-31
dot icon08/04/1991
Return made up to 15/04/90; full list of members
dot icon12/03/1991
First Gazette notice for compulsory strike-off
dot icon21/01/1990
Full accounts made up to 1988-12-31
dot icon29/08/1989
New director appointed
dot icon07/04/1989
Full accounts made up to 1987-12-31
dot icon07/04/1989
Return made up to 14/03/89; full list of members
dot icon01/08/1988
Director resigned
dot icon20/04/1988
Full accounts made up to 1986-12-31
dot icon20/04/1988
Return made up to 08/03/88; full list of members
dot icon26/11/1987
Accounts made up to 1985-12-31
dot icon26/11/1987
Return made up to 05/10/87; full list of members
dot icon29/10/1987
Particulars of mortgage/charge
dot icon09/06/1987
First gazette
dot icon08/04/1987
Full accounts made up to 1984-12-31
dot icon08/04/1987
Return made up to 09/10/86; full list of members
dot icon05/03/1987
Certificate of change of name
dot icon12/11/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2012
dot iconLast accounts made up to
30/06/2011View PDF

Confirmation

dot iconLast statement dated
30/06/2011
See more events →

Financial Ratios

MESSAGE PLUS LIMITED has not submitted financial statements

MESSAGE PLUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MESSAGE PLUS LIMITED

MESSAGE PLUS LIMITED is a Dissolved company incorporated on 26/07/1973 with the registered office located at 9 Wimpole Street, London W1G 9SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MESSAGE PLUS LIMITED?

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MESSAGE PLUS LIMITED is currently Dissolved. It was registered on 26/07/1973 and dissolved on 09/08/2014.

Where is MESSAGE PLUS LIMITED located?

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MESSAGE PLUS LIMITED is registered at 9 Wimpole Street, London W1G 9SR.

What does MESSAGE PLUS LIMITED do?

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MESSAGE PLUS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MESSAGE PLUS LIMITED?

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The latest filing was on 09/08/2014: Final Gazette dissolved following liquidation.