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MSD CRANES AND EQUIPMENT LTD

Company number 06235976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2015
22 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2014
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2011 AD01 Registered office address changed from Msd House Mcmullen Road Red Barnes Industrial Park Darlington Co Durham DL1 2RR on 28 December 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 90,000
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
08 Jul 2010 AD01 Registered office address changed from Msd House Mcmullen Road Red Barnes Industrial Park Darlington Co Durham DL1 2RR on 8 July 2010
03 Dec 2009 SH08 Change of share class name or designation
19 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Sep 2009 288b Appointment terminated director stephen gaylor
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
18 Sep 2009 CERTNM Company name changed msd equipment LTD\certificate issued on 18/09/09
19 May 2009 363a Return made up to 03/05/09; full list of members