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MSI-TURNED PARTS LIMITED

Learn more about MSI-TURNED PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O IRWIN & COMPANY, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU

MSI-TURNED PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00369146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.04
last member list: 1995.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 29.04
overdue: NO
last made update: 1996.04.27
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1974.03.04
YORKSHIRE BANK PUBLIC LIMITED COMPANY.
DEBENTURE - Outstanding on 1991.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, C/O IRWIN & COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SH
Form type: 287
Date: 2004.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.16
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, C/O IRWIN & COMPANY, TWO DUKE STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1RJ
Form type: 287
Date: 1998.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, CARR HILL, BALBY, DONCASTER, DN4 8DH
Form type: 287
Date: 1997.10.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.10.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.07
£2.95
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.04.22
£2.95
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NC INC ALREADY ADJUSTED 10/04/97
Form type: ORES04
Date: 1997.04.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97
Form type: ORES10
Date: 1997.04.22
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AD 10/04/97---------, £ SI [email protected]=1385619, £ IC 20000/1405619
Form type: 88(2)R
Date: 1997.04.22
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£ NC 20000/1420000, 10/04/97
Form type: 123
Date: 1997.04.22
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MSI-HUGHES LTD, CERTIFICATE ISSUED ON 06/05/93
Form type: CERTNM
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUGHES PRECISION ENGINEERING LIM, ITED, CERTIFICATE ISSUED ON 23/08/91
Form type: CERTNM
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RE GUARANTEE/DEBENTURE 01/07/91
Form type: SRES13
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/07/91
Form type: SRES01
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/07/91
Form type: SRES01
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUGHES ENGINEERING CO.(LEICESTER, )LIMITED, CERTIFICATE ISSUED ON 23/05/89
Form type: CERTNM
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/88 FROM:, 30 HOUNDS GATE, NOTTINGHAM, NG1 7AB
Form type: 287
Date: 1988.09.01

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Company directors and board members:

DAVID PYLE (dissolve)
Secretary, 1992.09.19
WHITEGATES TOP PASTURE LANE NORTH WHEATLEY , RETFORD
DN22 9BY, NOTTINGHAMSHIRE
MICHAEL JAMES BELL (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.09.19
HOUGHAM MANOR HOUGHAM , GRANTHAM
LINCS
MICHAEL PATRICK ANDREW O'CONNELL (dissolve)
Director, 1992.09.19
6 BIGNOR ROAD , SHEFFIELD
S6 1JD
DAVID PYLE (dissolve)
Director, 1992.09.19
WHITEGATES TOP PASTURE LANE NORTH WHEATLEY , RETFORD
DN22 9BY, NOTTINGHAMSHIRE

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Information about the Private Limited Company MSI-TURNED PARTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data