MSRC 2008 LIMITED

Key Data

Status

Dissolved

Company No.

02381438

Incorporation date

08/05/1989

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1989)

11/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Administrator's progress report to 2010-05-06

View PDF (12 pages)

11/05/2010

Notice of move from Administration to Dissolution on 2010-05-06

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29/11/2009

Administrator's progress report to 2009-05-09

View PDF (12 pages)

28/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2009

Administrator's progress report to 2009-01-02

View PDF (12 pages)

18/01/2009

Statement of administrator's proposal

View PDF (12 pages)

27/11/2008

Certificate of change of name

View PDF (4 pages)

18/11/2008

Appointment Terminated Director shailesh mistry

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from mineral star house 95-97 wellingborough road earls barton northamptonshire NN6 0JS

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18/11/2008

Appointment of an administrator

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05/11/2008

Director appointed shailesh mistry

View PDF (1 pages)

05/11/2008

Appointment Terminated Director shailesh mistry

View PDF (1 pages)

04/11/2008

Appointment Terminated Director phillip wiseman

View PDF (1 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/10/2008

Director appointed shailesh mistry

View PDF (1 pages)

18/09/2008

Director appointed phillip wiseman

View PDF (1 pages)

11/05/2008

Return made up to 09/05/08; full list of members

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19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

03/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: westway house harrowick lane earls barton northamptonshire NN6 0HD

View PDF (1 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

09/05/2006

Return made up to 09/05/06; full list of members

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15/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2005

Accounts for a small company made up to 2004-09-30

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09/05/2005

Return made up to 09/05/05; full list of members

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09/05/2005

Location of register of members address changed

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21/04/2005

Director's particulars changed

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20/07/2004

Ad 15/06/04--------- £ si 10@1=10 £ ic 100/110

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23/06/2004

Div 15/06/04

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23/06/2004

Resolutions

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23/06/2004

Resolutions

View PDF (13 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

13/05/2004

Registered office changed on 14/05/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

15/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

14/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

16/03/2003

Director's particulars changed

View PDF (1 pages)

24/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

06/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 09/05/02; full list of members

View PDF (5 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01 from: st james house 7A harlestone road st james northampton northamptonshire NN5 7AE

View PDF (1 pages)

25/06/2001

Return made up to 09/05/01; full list of members

View PDF (5 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: sterling house 31/32 high street wellingborough northants NN8 4HL

View PDF (1 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

08/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary's particulars changed;director's particulars changed

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03/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

17/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

17/05/1998

Secretary's particulars changed;director's particulars changed

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15/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

07/07/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

05/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

24/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

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21/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/07/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Return made up to 09/05/94; no change of members

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23/05/1994

Director's particulars changed

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16/06/1993

Return made up to 09/05/93; full list of members

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18/03/1993

Full accounts made up to 1992-09-30

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05/11/1992

Secretary resigned;new secretary appointed

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16/08/1992

Full accounts made up to 1991-09-30

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12/05/1992

Return made up to 09/05/92; no change of members

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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13/06/1991

Full accounts made up to 1990-09-30

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13/06/1991

Return made up to 09/05/91; no change of members

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21/03/1991

Full accounts made up to 1990-03-31

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21/03/1991

Return made up to 31/12/90; full list of members

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14/11/1990

Accounting reference date shortened from 31/03 to 30/09

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03/09/1989

Wd 30/08/89 ad 07/08/89--------- £ si 98@1=98 £ ic 2/100

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08/08/1989

Secretary resigned;new secretary appointed

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08/08/1989

Director resigned;new director appointed

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08/08/1989

Registered office changed on 09/08/89 from: 2,baches street london N1 6UB

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08/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

31/07/1989

Certificate of change of name

View PDF (2 pages)

30/07/1989

Resolutions

View PDF (2 pages)

08/05/1989

Miscellaneous

View PDF (1 pages)

08/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Allen, Carey Marina	Director	28/05/2002 - Present	-
Mistry, Shailesh	Director	30/09/2008 - 31/10/2008	-
Wiseman, Phillip	Director	10/09/2008 - 27/10/2008	-
Allen, Carey Marina	Secretary	05/03/2001 - Present	-
Price, Barry William	Secretary	27/10/1992 - 05/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MSRC 2008 LIMITED

MSRC 2008 LIMITED is an(a) Dissolved company incorporated on 08/05/1989 with the registered office located at 66 Wigmore Street, London W1U 2SB. 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 MSRC 2008 LIMITED?

MSRC 2008 LIMITED is currently Dissolved. It was registered on 08/05/1989 and dissolved on 11/08/2010.

Where is MSRC 2008 LIMITED located?

MSRC 2008 LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does MSRC 2008 LIMITED do?

MSRC 2008 LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for MSRC 2008 LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.