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MSAS PROJECT SERVICES

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MSAS PROJECT SERVICES on the map

Company type: Private Unlimited Company
Company number: 00916941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.03
dissolution date: 2011.06.07
last member list: 2009.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company MSAS PROJECT SERVICES was a Private Unlimited Company, registration number 00916941, established in United Kingdom on the 3. October 1967. The company was dissolved. The company was in business for 49 years and 2 months. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company MSAS PROJECT SERVICES by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.07. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.01.19. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010
Form type: 4.68
Date: 2011.01.20
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INSOLVENCY:REPLACEMENT OF LIQUIDATOR BY ORDER OF COURT
Form type: LIQ MISC
Date: 2010.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE., RG12 1AN
Form type: AD01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.08.18
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DIRECTOR APPOINTED MR CHRISTOPHER WATERS
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LEADBEATER
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.18
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REDUCE ISSUED CAPITAL 29/04/03
Form type: RES06
Date: 2003.09.18
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.15
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.15
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.15
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: RES02
Document description: REREG OTHER 15/04/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 20/09/01
Form type: 123
Date: 2001.12.18
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£ NC 7500/38500000, 20/
Form type: RES04
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2011.06.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, 2009.08.03 - 2011.06.07
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.03 - 2011.06.07
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1992.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DOUGLAS TERENCE ASH (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.01 - 1997.09.15
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
STEPHEN RICHARD CHIPPING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1999.11.17
THE GLEBE HOUSE LANGTON ROAD, SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.12.15 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 2000.08.18 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ANTHONY HOWARD JOHN LEADBEATER (dissolve)
Director, COMPANY DIRECTOR, 2001.09.20 - 2009.08.10
3 MOUNT FIELD , FAVERSHAM
ME13 8SZ, KENT
DEBORAH ELIZABETH RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1999.11.17 - 2000.08.18
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 1998.08.03 - 1999.11.17
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1999.11.17 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.15 - 1999.11.17
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE

Companies near to MSAS PROJECT SERVICES

Information about the Private Unlimited Company MSAS PROJECT SERVICES 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: 2016.06.17. Reload the data