MEDICAL PROPERTY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-09-12 |
| 26/09/2326 September 2023 | Registered office address changed from Dre & Co 7 Lower Brook Street Oswestry Shropshire SY11 2HG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-09-26 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Declaration of solvency |
| 26/09/2326 September 2023 | Appointment of a voluntary liquidator |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Previous accounting period extended from 2023-06-30 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/10/1522 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET PATRICIA MARSDEN / 23/10/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL MARSDEN / 23/10/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PATRICIA MARSDEN / 23/10/2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/09/1423 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BIRD |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED PAUL DANIEL MARSDEN |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY APPOINTED JANET PATRICIA MARSDEN |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FILDES |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 13/10/2008 |
| 20/02/0820 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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