Msx International Clm Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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ENFRANCHISE 464 LIMITED
ACTUATE BUSINESS SOLUTIONS LIMITED

Details

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
Sector Other business support service activities n.e.c.

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MSX INTERNATIONAL CLM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-112025-32025-60123

Searches

MSX INTERNATIONAL CLM LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 22, 2014 Annual return Annual return
Registry Dec 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2013 Auditor's letter of resignation 4475... Auditor's letter of resignation 4475...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return 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,
Registry Mar 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 24, 2009 Miscellaneous document Miscellaneous document
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2008 Company name change Company name change
Registry Jan 18, 2008 Change of name certificate Change of name certificate
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2008 Resignation of one Senior Vip and one Director (a man) Resignation of one Senior Vip and one Director (a man)
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Resignation of a director 4475... Resignation of a director 4475...
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Resignation of a director 4475... Resignation of a director 4475...
Registry Nov 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Appointment of a director 4475... Appointment of a director 4475...
Registry Nov 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2007 Annual return Annual return
Registry Jun 23, 2006 Annual return 4475... Annual return 4475...
Financials Apr 20, 2006 Annual accounts Annual accounts
Financials Apr 20, 2006 Annual accounts 4475... Annual accounts 4475...
Registry Jan 24, 2006 Annual return Annual return
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4475...
Registry Aug 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2005 Annual return Annual return
Registry Jan 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2004 Varying share rights and names Varying share rights and names
Registry Aug 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a director 4475... Appointment of a director 4475...
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2004 Annual return Annual return
Registry Dec 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Resignation of a director 4475... Resignation of a director 4475...
Registry Sep 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2003 Resignation of 2 people: one Automotive Consultant, one Sales Director and one Director (a man) Resignation of 2 people: one Automotive Consultant, one Sales Director and one Director (a man)
Registry Dec 5, 2002 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Appointment of a director 4475... Appointment of a director 4475...
Registry Oct 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 2, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2002 Company name change Company name change
Registry Aug 1, 2002 Change of name certificate Change of name certificate
Registry Jul 2, 2002 Two appointments: 2 companies Two appointments: 2 companies
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