M&S VENTURES LIMITED


Registered number: 00330475
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Name: M&S VENTURES LIMITED
M&S VENTURES LTD
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Incorporation Date: 1937-08-05

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-11 APPLICATION FOR STRIKING-OFF DS01
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN TM01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR APPOINTED MR ANTHONY CLARKE AP01
2014-01-07 03/01/14 FULL LIST AR01
2013-01-22 03/01/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 03/01/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-24 DIRECTOR APPOINTED ANDREW GREEN AP01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT TM01
2011-01-06 03/01/11 FULL LIST AR01
2011-01-06 APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT TM01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 AA
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009 CH01
2010-01-04 03/01/10 FULL LIST AR01
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 CH03
2009-09-01 DIRECTOR APPOINTED AMANDA MELLOR 288a
2009-01-07 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-09-02 APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY 288b
2009-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 AA
2008-01-04 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 AA
2007-01-04 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2007-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-10 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2006-02-03 COMPANY NAME CHANGEDST. MICHAEL'S ENGINEERING CO. LIMITEDCERTIFICATE ISSUED ON 03/02/06 CERTNM
2005-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 AA
2005-01-26 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2005-01-11 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:27 BAKER STREETLONDONW1U 8EQ 287
2004-01-22 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 AA
2004-04-28 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:MICHAEL HOUSEBAKER STREETLONDONW1U 8EP 287
2004-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 AA
2003-07-25 DIRECTOR RESIGNED 288b
2003-03-18 NEW DIRECTOR APPOINTED 288a
2003-01-15 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2002-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-01-09 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS 363s
2001-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-01-28 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS 363s
2000-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-01-18 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS 363s
2000-08-07 REGISTERED OFFICE CHANGED ON 07/08/00 FROM:47/67 BAKER STREET,LONDON W1A 1DN 287
1999-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1999-02-02 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS 363a
1998-03-25 NEW SECRETARY APPOINTED 288a
1998-03-25 DIRECTOR RESIGNED 288b
1998-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-03-25 NEW DIRECTOR APPOINTED 288a
1998-01-21 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS 363a
1998-03-25 SECRETARY RESIGNED 288b
1997-02-03 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS 363a
1997-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA

Last update: 2020-03-28 14:05:39