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MMS LIMITED

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

Company details

C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

MMS LIMITED on the map

Company type: Private Limited Company
Company number: 00421099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.08
dissolution date: 2010.06.29
last member list: 2009.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.03.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Form type: AD01
Date: 2009.11.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN REES
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN COOK
Form type: 288b
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN REES
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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COMPANY NAME CHANGED, METAIR MECHANICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 12/10/05
Form type: CERTNM
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.04
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02
Form type: 225
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, ST MARYS ROAD, NUNEATON, WARKS, CV11 5AU
Form type: 287
Date: 2001.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 21/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

DAVID ANTONY JONES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.10.15 - 2010.06.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DAVID LEWIS CARVER (dissolve)
Director, CHAIRMAN, 2001.10.15 - 2010.06.29
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
DAVID ANTONY JONES (dissolve)
Director, FINANCIAL DIRECTOR, 2001.10.15 - 2010.06.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DOUGLAS MORRISON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2001.10.15 - 2010.06.29
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
NICHOLAS FREDERICK DOUGLAS ANSTEAD (dissolve)
Secretary, 1992.04.07 - 2001.10.15
PRIORY FARM 41 MAIN STREET , KIBWORTH HARCOURT
LE8 0NR, LEICESTERSHIRE
NICHOLAS FREDERICK DOUGLAS ANSTEAD (dissolve)
Director, FINANCE DIRECTOR, 1992.04.07 - 2007.12.31
THE WHITE HOUSE 45 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HD, LEICESTERSHIRE
MARTIN JOHN COOK (dissolve)
Director, FINANCIAL DIRECTOR, 2007.10.15 - 2009.09.23
MEADOWSIDE RUGBY ROAD, SWINFORD , LUTTERWORTH
LE17 6BW, LEICESTERSHIRE
GEORGE ALAN HARBAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.03.15
22 PICKFORD CLOSE , NUNEATON
CV11 6UN, WARWICKSHIRE
WILLIAM EDWARD ARTHUR HUGHES (dissolve)
Director, 1994.08.24 - 2005.09.30
63 GRENFELL AVENUE , HORNCHURCH
RM12 4DW, ESSEX
JOSEPH KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.03.15
158 COLCHESTER ROAD , HALSTEAD
CO9 2EU, ESSEX
PETER WILLIAM KWAK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.10.01
2 THE SPINNEY MANCETTER , ATHERSTONE
CV9 1RS, WARWICKSHIRE
STEVEN JOHN REES (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01 - 2009.09.23
8 GRAPHIC CLOSE , DUNSTABLE
LU6 3EL, BEDFORDSHIRE
ROBERT JACK SUTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.03.15
83 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RY, SURREY
PHILIP JAMES WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2007.09.30
12 HILL TOP ROAD , LOUGHBOROUGH
LE11 3LW, LEICESTERSHIRE

Companies near to MMS ltd.

Information about the Private Limited Company MMS 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: 2016.05.03. Reload the data