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MSS (BIRMINGHAM) LIMITED

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

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

MSS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00939836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2001.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.20
documents available: 1

Mortgages:

NOVAFIELD HOLDINGS LIMITED
DEBENTURE - Outstanding on 1992.07.08
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.12.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.07
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.04.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.17
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.08.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, ST JAMES COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2002.06.07
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.06.06
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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COMPANY NAME CHANGED, G CORNER LIMITED, CERTIFICATE ISSUED ON 21/05/02
Form type: CERTNM
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
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COMPANY NAME CHANGED, NOVAFIELD LIMITED, CERTIFICATE ISSUED ON 17/01/02
Form type: CERTNM
Date: 2002.01.17
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
Form type: 225
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE BL9 8AT
Form type: 287
Date: 1996.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/95
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 23 HIGH STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS DY5 2JW
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03

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Company directors and board members:

HL SECRETARIES LIMITED (dissolve)
Secretary, 2000.12.01
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, LANCASHIRE
GLENN WILLIAM FAULKNER (dissolve)
Secretary, 1992.09.20 - 1993.02.23
1 FIRMSTONE STREET WOLLASTON , STOURBRIDGE
DY8 4NT, WEST MIDLANDS
DAVID THOMAS BURTON GRAHAM (dissolve)
Secretary, DIRECTOR COMPANY SECRETARY, 1993.02.23 - 2001.01.10
5 WILDERS MOOR CLOSE ELLENBROOK WORSLEY , MANCHESTER
M28 7GN
DAVID JOHN BAYLISS (dissolve)
Director, COMPANY DIRECROR, 1992.09.20 - 1994.09.20
17 CLENT VIEW ROAD NORTON , STOURBRIDGE
DY8 3JE, WEST MIDLANDS
ROY PHILIP CALVIN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23 - 2002.05.22
15 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT, CHESHIRE
SYLVIA BERYL FAULKNER (dissolve)
Director, SECRETARY, 1992.09.20 - 1993.09.20
9 SWINDELL ROAD PEDMORE , STOURBRIDGE
DY9 0NT, WEST MIDLANDS
DAVID THOMAS BURTON GRAHAM (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 1993.02.23 - 2001.01.10
5 WILDERS MOOR CLOSE ELLENBROOK WORSLEY , MANCHESTER
M28 7GN
BRIAN JOSEPH HALL (dissolve)
Director, GROUP MANAGING DIRECTOR, 2000.12.01 - 2002.04.04
WHITE PADDOCKS HARWOOD ROAD TOTTINGTON , BURY
BL8 3PT, LANCASHIRE
ALFRED ROBERT KEATS SAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2002.01.09
62 WALPOLE COURT WALPOLE STREET , WEYMOUTH
DT4 7HJ, DORSET
DAVID WITHERS (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2003.05.01
16 KINGFISHER CLOSE DURKAR , WAKEFIELD
WF4 3NE, WEST YORKSHIRE

Companies near to MSS (BIRMINGHAM) ltd.

Information about the Private Limited Company MSS (BIRMINGHAM) 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: 2016.06.19. Reload the data