MATERIAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Liquidators' statement of receipts and payments to 2025-02-25 |
| 03/05/243 May 2024 | Liquidators' statement of receipts and payments to 2024-02-25 |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-25 |
| 28/04/2228 April 2022 | Liquidators' statement of receipts and payments to 2022-02-25 |
| 16/02/2216 February 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-02-16 |
| 13/07/2113 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS ENGLAND |
| 12/03/2012 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/2012 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/06/197 June 2019 | CESSATION OF CLAIRE ROSALIND GRABINER AS A PSC |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096550860002 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096550860001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRABINER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROZENTAL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS CLAIRE ROSALIND GRABINER |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS LESLEY ROZENTAL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GILBERT |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/07/168 July 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 08/07/168 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GILBERT / 26/04/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GABRIEL ROZENTAL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1SD UNITED KINGDOM |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS ENGLAND |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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