MSX INTERNATIONAL CLM LIMITED

Key Data

Status

Dissolved

Company No.

04475392

Incorporation date

01/07/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2017

Application to strike the company off the register

View PDF (3 pages)

05/01/2017

Termination of appointment of John Bignall as a secretary on 2016-09-30

View PDF (1 pages)

07/12/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

27/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

11/06/2015

Director's details changed for Sam Del Mar on 2014-07-01

View PDF (2 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

03/12/2013

Auditor's resignation

View PDF (1 pages)

03/12/2013

Auditor's resignation

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/08/2009

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

View PDF (5 pages)

23/07/2009

Miscellaneous

View PDF (1 pages)

18/06/2009

Director appointed sam del mar

View PDF (1 pages)

15/06/2009

Appointment terminated director peter leger

View PDF (1 pages)

18/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

17/07/2008

Secretary's change of particulars / john bignall / 19/06/2008

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (2 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (1 pages)

30/11/2007

Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

22/06/2006

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

View PDF (3 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/01/2006

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

View PDF (3 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

13/04/2005

Return made up to 09/06/04; full list of members

View PDF (8 pages)

26/01/2005

Registered office changed on 27/01/05 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

10/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

02/09/2004

Registered office changed on 03/09/04 from: the old vault 64A reading road yateley hampshire GU46 7UH

View PDF (1 pages)

15/08/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

15/08/2004

Ad 14/05/04--------- £ si 90000@1=90000 £ ic 50000/140000

View PDF (2 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (14 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Resolutions

View PDF (15 pages)

11/07/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

27/01/2004

Return made up to 02/07/03; full list of members

View PDF (8 pages)

21/12/2003

Ad 02/07/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Registered office changed on 09/08/02 from: da vinci house basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MSX INTERNATIONAL CLM LIMITED

MSX INTERNATIONAL CLM LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at The Octagon, Middleborough, Colchester, Essex CO1 1TG. 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 MSX INTERNATIONAL CLM LIMITED?

MSX INTERNATIONAL CLM LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 05/06/2017.

Where is MSX INTERNATIONAL CLM LIMITED located?

MSX INTERNATIONAL CLM LIMITED is registered at The Octagon, Middleborough, Colchester, Essex CO1 1TG.

What does MSX INTERNATIONAL CLM LIMITED do?

MSX INTERNATIONAL CLM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MSX INTERNATIONAL CLM LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.