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MSI - Quality Forgings Limited

Documents

Total Documents148
Total Pages632

Filing History

31 January 2024Micro company accounts made up to 30 April 2023
19 September 2023Confirmation statement made on 19 September 2023 with no updates
25 January 2023Micro company accounts made up to 30 April 2022
3 October 2022Confirmation statement made on 19 September 2022 with no updates
27 January 2022Micro company accounts made up to 30 April 2021
29 September 2021Confirmation statement made on 19 September 2021 with no updates
2 August 2021Termination of appointment of David Kirkup as a secretary on 2 August 2021
2 August 2021Appointment of Shelley Louise Ashcroft as a secretary on 2 August 2021
19 April 2021Micro company accounts made up to 30 April 2020
30 September 2020Confirmation statement made on 19 September 2020 with no updates
16 January 2020Micro company accounts made up to 30 April 2019
30 September 2019Confirmation statement made on 19 September 2019 with no updates
7 January 2019Micro company accounts made up to 30 April 2018
24 September 2018Confirmation statement made on 19 September 2018 with no updates
10 January 2018Micro company accounts made up to 30 April 2017
28 September 2017Confirmation statement made on 19 September 2017 with no updates
28 September 2017Confirmation statement made on 19 September 2017 with no updates
9 May 2017Director's details changed for Michael James Bell on 9 May 2017
9 May 2017Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017
9 May 2017Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017
9 May 2017Director's details changed for Michael James Bell on 9 May 2017
17 January 2017Accounts for a dormant company made up to 30 April 2016
17 January 2017Accounts for a dormant company made up to 30 April 2016
28 September 2016Confirmation statement made on 19 September 2016 with updates
28 September 2016Confirmation statement made on 19 September 2016 with updates
22 July 2016Registration of charge 021979090006, created on 22 July 2016
22 July 2016Registration of charge 021979090006, created on 22 July 2016
22 January 2016Accounts for a dormant company made up to 2 May 2015
22 January 2016Accounts for a dormant company made up to 2 May 2015
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
9 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
9 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
30 September 2014Accounts for a dormant company made up to 3 May 2014
30 September 2014Accounts for a dormant company made up to 3 May 2014
30 September 2014Accounts for a dormant company made up to 3 May 2014
15 January 2014Accounts for a dormant company made up to 27 April 2013
15 January 2014Accounts for a dormant company made up to 27 April 2013
14 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
29 April 2013Termination of appointment of David Pyle as a secretary
29 April 2013Termination of appointment of David Pyle as a director
29 April 2013Termination of appointment of David Pyle as a director
29 April 2013Termination of appointment of David Pyle as a secretary
29 April 2013Appointment of Mr David Kirkup as a secretary
29 April 2013Appointment of Mr David Kirkup as a secretary
1 February 2013Accounts for a dormant company made up to 28 April 2012
1 February 2013Accounts for a dormant company made up to 28 April 2012
11 October 2012Annual return made up to 19 September 2012 with a full list of shareholders
11 October 2012Annual return made up to 19 September 2012 with a full list of shareholders
12 January 2012Accounts for a dormant company made up to 30 April 2011
12 January 2012Accounts for a dormant company made up to 30 April 2011
5 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
5 October 2011Particulars of a mortgage or charge / charge no: 5
5 October 2011Particulars of a mortgage or charge / charge no: 5
5 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
26 January 2011Accounts for a dormant company made up to 1 May 2010
26 January 2011Accounts for a dormant company made up to 1 May 2010
26 January 2011Accounts for a dormant company made up to 1 May 2010
12 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
12 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
29 January 2010Accounts for a dormant company made up to 2 May 2009
29 January 2010Accounts for a dormant company made up to 2 May 2009
29 January 2010Accounts for a dormant company made up to 2 May 2009
13 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
27 February 2009Accounts for a dormant company made up to 3 May 2008
27 February 2009Accounts for a dormant company made up to 3 May 2008
27 February 2009Accounts for a dormant company made up to 3 May 2008
16 October 2008Return made up to 19/09/08; full list of members
16 October 2008Return made up to 19/09/08; full list of members
29 February 2008Accounts for a dormant company made up to 28 April 2007
29 February 2008Accounts for a dormant company made up to 28 April 2007
30 October 2007Return made up to 19/09/07; no change of members
30 October 2007Return made up to 19/09/07; no change of members
3 March 2007Accounts for a dormant company made up to 29 April 2006
3 March 2007Accounts for a dormant company made up to 29 April 2006
18 October 2006Return made up to 19/09/06; full list of members
18 October 2006Return made up to 19/09/06; full list of members
27 February 2006Accounts for a dormant company made up to 30 April 2005
27 February 2006Accounts for a dormant company made up to 30 April 2005
27 September 2005Return made up to 19/09/05; full list of members
27 September 2005Return made up to 19/09/05; full list of members
17 September 2004Return made up to 19/09/04; full list of members
17 September 2004Return made up to 19/09/04; full list of members
16 July 2004Accounts for a dormant company made up to 1 May 2004
16 July 2004Accounts for a dormant company made up to 1 May 2004
16 July 2004Accounts for a dormant company made up to 1 May 2004
29 September 2003Return made up to 19/09/03; full list of members
29 September 2003Return made up to 19/09/03; full list of members
27 August 2003Accounts for a dormant company made up to 3 May 2003
27 August 2003Accounts for a dormant company made up to 3 May 2003
27 August 2003Accounts for a dormant company made up to 3 May 2003
21 March 2003Declaration of satisfaction of mortgage/charge
21 March 2003Declaration of satisfaction of mortgage/charge
1 November 2002Particulars of mortgage/charge
1 November 2002Particulars of mortgage/charge
7 October 2002Accounts for a dormant company made up to 27 April 2002
7 October 2002Accounts for a dormant company made up to 27 April 2002
2 October 2002Return made up to 19/09/02; full list of members
2 October 2002Return made up to 19/09/02; full list of members
31 January 2002Accounts for a dormant company made up to 28 April 2001
31 January 2002Accounts for a dormant company made up to 28 April 2001
4 October 2001Return made up to 19/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
4 October 2001Return made up to 19/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
3 May 2001Particulars of mortgage/charge
3 May 2001Particulars of mortgage/charge
8 November 2000Accounts for a dormant company made up to 29 April 2000
8 November 2000Accounts for a dormant company made up to 29 April 2000
2 October 2000Return made up to 19/09/00; full list of members
2 October 2000Return made up to 19/09/00; full list of members
22 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 September 1999Accounts for a dormant company made up to 1 May 1999
10 September 1999Accounts for a dormant company made up to 1 May 1999
10 September 1999Accounts for a dormant company made up to 1 May 1999
5 February 1999Accounts for a dormant company made up to 2 May 1998
5 February 1999Accounts for a dormant company made up to 2 May 1998
5 February 1999Accounts for a dormant company made up to 2 May 1998
9 October 1998Return made up to 19/09/98; full list of members
9 October 1998Return made up to 19/09/98; full list of members
24 February 1998Accounts for a dormant company made up to 3 May 1997
24 February 1998Accounts for a dormant company made up to 3 May 1997
24 February 1998Accounts for a dormant company made up to 3 May 1997
21 October 1997Return made up to 19/09/97; no change of members
21 October 1997Return made up to 19/09/97; no change of members
25 July 1997Particulars of mortgage/charge
25 July 1997Declaration of satisfaction of mortgage/charge
25 July 1997Declaration of satisfaction of mortgage/charge
25 July 1997Particulars of mortgage/charge
2 May 1997Company name changed msi-john holding LIMITED\certificate issued on 03/05/97
2 May 1997Company name changed msi-john holding LIMITED\certificate issued on 03/05/97
30 January 1997Accounts for a dormant company made up to 27 April 1996
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 January 1997Accounts for a dormant company made up to 27 April 1996
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 September 1996Return made up to 19/09/96; no change of members
17 September 1996Return made up to 19/09/96; no change of members
28 July 1996Director's particulars changed
28 July 1996Director's particulars changed
15 February 1996Full accounts made up to 29 April 1995
15 February 1996Full accounts made up to 29 April 1995
20 September 1995Return made up to 19/09/95; full list of members
20 September 1995Return made up to 19/09/95; full list of members
15 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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