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M S P LIMITED

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

Company details

POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH

M S P LIMITED on the map

Company type: Private Limited Company
Company number: 00968380
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2009.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.07
next due date: 2010.04.30
overdue: OVERDUE
last made update: 2008.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.08.21
overdue: OVERDUE
last made update: 2009.07.24
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2007.01.24
HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.01.26
M S P ENGINEERING LIMITED
DEBENTURE - Outstanding on 2007.02.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
Form type: 4.68
Date: 2016.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
Form type: 4.68
Date: 2015.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.06.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012
Form type: 4.68
Date: 2012.05.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, VANTIS 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG
Form type: AD01
Date: 2011.03.25
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2011.03.11
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.02.25
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.02.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010
Form type: 2.24B
Date: 2010.09.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
Form type: AD01
Date: 2010.03.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.19
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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£ SR [email protected], 31/01/05
Form type: 122
Date: 2007.06.17
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£ SR [email protected], 31/07/01
Form type: 122
Date: 2007.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 12/01/07
Form type: RES13
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
£2.95
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£ IC 200053/150053, 31/07/00, £ SR [email protected]=50000
Form type: 122
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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£ IC 250053/200053, 31/07/99, £ SR [email protected]=50000
Form type: 122
Date: 1999.09.09
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AD 31/07/99---------, £ SI 14@.1=1, £ IC 250052/250053
Form type: 88(2)R
Date: 1999.09.09
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.07

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Company directors and board members:

CHRIS FERRAR (dissolve)
Secretary, SALES MANAGER, 2007.01.12
37 DESPARD ROAD EASTERN GREEN , COVENTRY
CV5 7DG, WEST MIDLANDS
CHRIS FERRAR (dissolve)
Director, SALES MANAGER, 2007.01.12
37 DESPARD ROAD EASTERN GREEN , COVENTRY
CV5 7DG, WEST MIDLANDS
MARTIN SMITH (dissolve)
Director, OPERATIONS MANAGER, 2007.01.12
6 SPRINGFIELDS , BIRMINGHAM
B46 3EG, WEST MIDLANDS
STEPHEN SMITH (dissolve)
Director, OPERATIONS MANAGER, 2007.01.12
12 WAKEFIELD GROVE WATER ORTON , BIRMINGHAM
B46 1NR, WEST MIDLANDS
CHRISTINE ANN TAYLOR (dissolve)
Secretary, 1996.11.04 - 1998.02.24
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
CHRISTINE ANN TAYLOR (dissolve)
Secretary, 2001.04.26 - 2007.01.12
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
CHRISTINE ANN TAYLOR (dissolve)
Secretary, 1991.07.24 - 1995.07.26
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
TRACEY ANN TAYLOR (dissolve)
Secretary, 1995.07.26 - 1996.11.04
16 STONEYTHORPE CLOSE , SOLIHULL
B91 3XD, WEST MIDLANDS
LYNDON WATKINS (dissolve)
Secretary, 1998.02.24 - 2001.04.26
34 BOTTS WAY , COALVILLE
LE67 4BT, LEICESTERSHIRE
CHRISTINE ANN TAYLOR (dissolve)
Director, 1995.07.26 - 2007.01.12
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
ROBERT VICTOR TAYLOR (dissolve)
Director, 1991.07.24 - 2007.01.12
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
TRACEY ANN TAYLOR (dissolve)
Director, GENERAL MANAGER, 1994.04.15 - 1997.07.31
16 STONEYTHORPE CLOSE , SOLIHULL
B91 3XD, WEST MIDLANDS
LYNDON WATKINS (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 2001.04.26
34 BOTTS WAY , COALVILLE
LE67 4BT, LEICESTERSHIRE

Companies near to M S P ltd.

Information about the Private Limited Company M S P 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: 2016.07.08. Reload the data