MATERIAL SOLUTIONS LTD

Company number 09655086 ·

Liquidation

36 filings

Date Filing
16 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-25 · 14 pages View document
2 May 2025 Liquidators' statement of receipts and payments to 2025-02-25 · 17 pages View document
3 May 2024 Liquidators' statement of receipts and payments to 2024-02-25 · 15 pages View document
4 May 2023 Liquidators' statement of receipts and payments to 2023-02-25 · 15 pages View document
28 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-25 · 14 pages View document
16 Feb 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 · 2 pages View document
13 Jul 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 · 2 pages View document
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS ENGLAND View document
12 Mar 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
12 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Mar 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Jun 2019 CESSATION OF CLAIRE ROSALIND GRABINER AS A PSC View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096550860002 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096550860001 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRABINER View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY ROZENTAL View document
20 Jan 2017 DIRECTOR APPOINTED MRS CLAIRE ROSALIND GRABINER View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
16 Jan 2017 DIRECTOR APPOINTED MRS LESLEY ROZENTAL View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GILBERT View document
15 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
8 Jul 2016 PREVSHO FROM 30/06/2016 TO 31/05/2016 View document
8 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
7 Jun 2016 DIRECTOR APPOINTED MR GABRIEL ROZENTAL View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GILBERT / 26/04/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS ENGLAND View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1SD UNITED KINGDOM View document
24 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document