Msx International Clm Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ENFRANCHISE 464 LIMITED
ACTUATE BUSINESS SOLUTIONS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04475392 |
Record last updated |
Thursday, August 28, 2014 5:29:00 PM UTC |
Official Address |
The Octagon Middleborough Castle
There are 150 companies registered at this street
|
Locality |
Castle |
Region |
Essex, England |
Postal Code |
CO11TG
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 22, 2014 |
Annual return
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Registry |
Dec 4, 2013 |
Auditor's letter of resignation
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Registry |
Dec 4, 2013 |
Auditor's letter of resignation 4475...
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Registry |
Jun 13, 2013 |
Annual return
|  |
Financials |
Oct 17, 2012 |
Annual accounts
|  |
Registry |
Jun 18, 2012 |
Annual return
|  |
Registry |
Mar 14, 2012 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 3, 2012 |
Particulars of a mortgage or charge
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Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Jun 22, 2011 |
Annual return
|  |
Financials |
Oct 3, 2010 |
Annual accounts
|  |
Registry |
Jun 10, 2010 |
Annual return
|  |
Financials |
Nov 5, 2009 |
Annual accounts
|  |
Registry |
Aug 11, 2009 |
Annual return
|  |
Registry |
Jul 24, 2009 |
Miscellaneous document
|  |
Registry |
Jun 19, 2009 |
Appointment of a man as Director
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Registry |
Jun 16, 2009 |
Resignation of a director
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Registry |
Apr 14, 2009 |
Appointment of a man as Chief Financial Officer and Director
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Financials |
Jan 19, 2009 |
Annual accounts
|  |
Registry |
Jul 18, 2008 |
Annual return
|  |
Registry |
Jul 18, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 28, 2008 |
Alteration to memorandum and articles
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Registry |
Feb 28, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 18, 2008 |
Company name change
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Registry |
Jan 18, 2008 |
Change of name certificate
|  |
Registry |
Jan 18, 2008 |
Appointment of a director
|  |
Registry |
Jan 18, 2008 |
Resignation of a director
|  |
Registry |
Jan 18, 2008 |
Alteration to memorandum and articles
|  |
Registry |
Jan 14, 2008 |
Resignation of one Senior Vip and one Director (a man)
|  |
Registry |
Dec 1, 2007 |
Change in situation or address of registered office
|  |
Registry |
Nov 9, 2007 |
Resignation of a director
|  |
Registry |
Nov 9, 2007 |
Resignation of a director 4475...
|  |
Registry |
Nov 9, 2007 |
Resignation of a director
|  |
Registry |
Nov 9, 2007 |
Resignation of a director 4475...
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Registry |
Nov 9, 2007 |
Appointment of a secretary
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Registry |
Nov 9, 2007 |
Appointment of a director
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Registry |
Nov 9, 2007 |
Appointment of a director 4475...
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Registry |
Nov 9, 2007 |
Change in situation or address of registered office
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Financials |
Nov 2, 2007 |
Annual accounts
|  |
Registry |
Oct 16, 2007 |
Three appointments: 3 men
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Registry |
Jun 18, 2007 |
Annual return
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Registry |
Jun 23, 2006 |
Annual return 4475...
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Financials |
Apr 20, 2006 |
Annual accounts
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Financials |
Apr 20, 2006 |
Annual accounts 4475...
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Registry |
Jan 24, 2006 |
Annual return
|  |
Registry |
Dec 13, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 13, 2005 |
Notice of change of directors or secretaries or in their particulars 4475...
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Registry |
Aug 5, 2005 |
Resignation of a secretary
|  |
Registry |
Aug 5, 2005 |
Appointment of a secretary
|  |
Registry |
Jun 1, 2005 |
Resignation of one Nominee Secretary
|  |
Registry |
May 13, 2005 |
Change in situation or address of registered office
|  |
Registry |
Apr 14, 2005 |
Annual return
|  |
Registry |
Jan 27, 2005 |
Change in situation or address of registered office
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Financials |
Oct 11, 2004 |
Annual accounts
|  |
Registry |
Sep 3, 2004 |
Change in situation or address of registered office
|  |
Registry |
Aug 16, 2004 |
Notice of increase in nominal capital
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Registry |
Aug 16, 2004 |
Alteration to memorandum and articles
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Registry |
Aug 16, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 16, 2004 |
£ nc 1000/1500000
|  |
Registry |
Aug 16, 2004 |
Varying share rights and names
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Registry |
Aug 16, 2004 |
Authorised allotment of shares and debentures
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Registry |
Jul 19, 2004 |
Appointment of a director
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Registry |
Jul 19, 2004 |
Appointment of a director 4475...
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Registry |
Jul 12, 2004 |
Change of accounting reference date
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Registry |
Jul 12, 2004 |
Alteration to memorandum and articles
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Registry |
May 14, 2004 |
Two appointments: 2 men
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Registry |
Jan 28, 2004 |
Annual return
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Registry |
Dec 22, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Nov 26, 2003 |
Annual accounts
|  |
Registry |
Nov 13, 2003 |
Resignation of a director
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Registry |
Nov 13, 2003 |
Resignation of a director 4475...
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Registry |
Sep 18, 2003 |
Change of accounting reference date
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Registry |
Jun 30, 2003 |
Resignation of 2 people: one Automotive Consultant, one Sales Director and one Director (a man)
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Registry |
Dec 5, 2002 |
Appointment of a director
|  |
Registry |
Dec 5, 2002 |
Appointment of a director 4475...
|  |
Registry |
Oct 10, 2002 |
Two appointments: 2 men
|  |
Registry |
Aug 9, 2002 |
Resignation of a director
|  |
Registry |
Aug 9, 2002 |
Appointment of a director
|  |
Registry |
Aug 9, 2002 |
Change in situation or address of registered office
|  |
Registry |
Aug 9, 2002 |
Appointment of a director
|  |
Registry |
Aug 2, 2002 |
Resignation of one Nominee Director
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Registry |
Aug 1, 2002 |
Two appointments: 2 men
|  |
Registry |
Aug 1, 2002 |
Company name change
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Registry |
Aug 1, 2002 |
Change of name certificate
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Registry |
Jul 2, 2002 |
Two appointments: 2 companies
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