Name: |
MANAGEMENT SECURITIES LIMITED
MANAGEMENT SECURITIES LTD |
Address: | 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
Incorporation Date: | 1961-01-13 |
date | name | form type |
2021-09-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-06-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-07-04 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-07-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROMBARCLAYS BANK CHAMBERSSTRATFORD UPON AVONWARWICKSHIRECV37 6AH | AD01 |
2020-07-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-04-02 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | CS01 |
2019-03-18 | CESSATION OF GILLIAN TITCOMB AS A PSC | PSC07 |
2019-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-03-18 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TITCOMB | TM01 |
2019-03-27 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | CS01 |
2019-04-05 | ADOPT ARTICLES 15/03/2019 | RES01 |
2019-01-22 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2018-01-26 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-05 | 31/12/15 FULL LIST | AR01 |
2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 31/12/14 FULL LIST | AR01 |
2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 20/10/2014 | CH01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014 | CH03 |
2014-01-10 | 31/12/13 FULL LIST | AR01 |
2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014 | CH01 |
2013-01-09 | 31/12/12 FULL LIST | AR01 |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-12 | 31/12/11 FULL LIST | AR01 |
2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-23 | 31/12/10 FULL LIST | AR01 |
2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES TITCOMB / 31/12/2009 | CH01 |
2010-01-20 | 31/12/09 FULL LIST | AR01 |
2010-06-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 31/12/2009 | CH01 |
2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-01 | NEW SECRETARY APPOINTED | 288a |
2008-02-01 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2008-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 | AA |
2008-10-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-11-05 | APPOINTMENT TERMINATED SECRETARY PATRICK MITCHELL | 288b |
2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:LEE & PEMBERTONS142 BUCKINGHAM PALACE ROADLONDON SW1W 9TR | 287 |
2008-11-05 | DIRECTOR APPOINTED GILLIAN TITCOMB | 288a |
2008-11-05 | DIRECTOR AND SECRETARY APPOINTED CLIVE JAMES TITCOMB | 288a |
2008-11-05 | APPOINTMENT TERMINATED DIRECTOR SIMON TITCOMB | 288b |
2008-02-01 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-07 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 | AA |
2006-01-25 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 | AA |
2005-03-29 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 | AA |
2005-07-14 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM:TOP FLOOR48 ONSLOW GARDENSLONDON SW7 3AH | 287 |
2004-03-08 | DIRECTOR RESIGNED | 288b |
2004-02-23 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-31 | FULL ACCOUNTS MADE UP TO 29/03/03 | AA |
2003-03-21 | FULL ACCOUNTS MADE UP TO 29/03/02 | AA |
2003-01-31 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-21 18:07:56