A MESSULAM & CO. LIMITED


Registered number: 03723241
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Name: A MESSULAM & CO. LIMITED
A MESSULAM & CO. LTD
Address: 43-45 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1EE
Incorporation Date: 1999-03-01

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-30 APPLICATION FOR STRIKING-OFF DS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESSULAM & CO LIMITED PSC02
2017-10-07 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MESSULAM / 09/09/2016 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MESSULAM / 01/06/2016 CH01
2016-09-09 DIRECTOR'S CHANGE OF PARTICULARS / ALEC MOSES MESSULAM / 09/09/2016 CH01
2016-06-20 05/06/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEC MOSES MESSULAM / 01/01/2015 CH01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-08 05/06/15 FULL LIST AR01
2015-03-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 01/03/14 FULL LIST AR01
2014-06-05 05/06/14 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-22 01/03/13 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 01/03/12 FULL LIST AR01
2011-08-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 01/03/11 FULL LIST AR01
2011-04-18 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JELL TM02
2010-06-29 FIRST GAZETTE GAZ1
2010-03-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MESSULAM / 01/10/2009 CH01
2010-06-29 DISS40 (DISS40(SOAD)) DISS40
2010-06-28 01/03/10 FULL LIST AR01
2009-03-05 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-26 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-03-12 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-04-19 NEW DIRECTOR APPOINTED 288a
2006-03-01 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-21 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-03-08 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2003-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-03-04 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2002-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-04-02 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2001-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-09-12 REGISTERED OFFICE CHANGED ON 12/09/01 FROM:301 LONDON ROADWESTCLIFF ON SEAESSEXSS0 9PE 287
2001-04-05 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:24 BROADWAYLEIGH-ON-SEAESSEX SS9 1BN 287
2001-04-09 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2001-04-05 S366A DISP HOLDING AGM 31/05/99 ELRES
2000-01-14 AD 20/04/99---------£ SI 109998@1=109998£ IC 2/110000 88(2)R
2000-03-31 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-03-10 SECRETARY RESIGNED 288b
1999-03-10 DIRECTOR RESIGNED 288b
1999-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-10 NEW DIRECTOR APPOINTED 288a
1999-03-10 NEW SECRETARY APPOINTED 288a
1999-03-10 ALTER MEM AND ARTS 01/03/99 SRES01

Last update: 2019-10-30 23:43:49