| Name: |
M-SQUARED BUILDING SERVICES LTD
M-SQUARED BUILDING SERVICES LIMITED |
| Address: | HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA |
| Incorporation Date: | 1996-11-27 |
| date | name | form type |
| 2017-09-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-04-02 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-11-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROMHERITAGE HOUSE 34BNORTH CRAY ROADBEXLEYKENTDA5 3LZ | AD01 |
| 2015-11-23 | 20/11/15 FULL LIST | AR01 |
| 2015-01-05 | 20/11/14 FULL LIST | AR01 |
| 2015-05-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2013-12-03 | 20/11/13 FULL LIST | AR01 |
| 2013-05-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROMHERITAGE HOUSE34 NORTH CRAY ROADBEXLEYKENTDA5 3LZ | AD01 |
| 2012-12-03 | 20/11/12 FULL LIST | AR01 |
| 2012-04-18 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 20/11/11 FULL LIST | AR01 |
| 2011-07-28 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 20/11/10 FULL LIST | AR01 |
| 2010-05-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 20/11/09 FULL LIST | AR01 |
| 2009-02-07 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON SAYER / 19/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS TANNER / 19/11/2009 | CH01 |
| 2008-05-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-02-19 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-02 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-16 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-19 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2002-11-16 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2001-11-20 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-11-23 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 1999-11-25 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1998-11-20 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-04-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
| 1997-12-03 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | 363s |
| 1996-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-12-03 | SECRETARY RESIGNED | 288b |
| 1996-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 1996-12-17 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM:107 EGLINTON HILLLONDONSE18 3NT | 287 |
Last update: 2019-08-25 13:53:12