MATERIALS SOLUTIONS (WORCESTER) LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/2028 April 2020 | APPLICATION FOR STRIKING-OFF |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 23/09/2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JOHN GEORGE STEPHEN HUNT |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BRANCHER |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 26/09/2018 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 01/08/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | PREVSHO FROM 28/02/2017 TO 30/09/2016 |
| 23/08/1623 August 2016 | ALTER ARTICLES 01/08/2016 |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED DR MARKUS SEIBOLD |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY CARL BRANCHER |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM UNIT 8- MATERIALS SOLUTIONS MCKENZIE WAY WORCESTER WR4 9GN |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ILLSTON |
| 27/05/1627 May 2016 | 25/04/16 NO MEMBER LIST |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 11/05/1511 May 2015 | PREVEXT FROM 30/09/2014 TO 28/02/2015 |
| 29/04/1529 April 2015 | 25/04/15 NO MEMBER LIST |
| 02/03/152 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/152 March 2015 | COMPANY NAME CHANGED MATERIALS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 12/02/2015 |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED MATERIALS SOLUTIONS CERTIFICATE ISSUED ON 16/02/15 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1428 April 2014 | 25/04/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DR. TREVOR ILLSTON |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DR. GORDON ROBERT GREEN |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. CARL DAVID MONNINGTON BRANCHER / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL DAVID MONNINGTON BRANCHER / 23/07/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 26 WESTERN ROAD ABERGAVENNY MONMOUTHSHIRE NP7 7AD |
| 25/04/1325 April 2013 | 25/04/13 NO MEMBER LIST |
| 04/04/134 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/134 April 2013 | ADOPT ARTICLES 19/03/2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLING |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDLE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARLINE |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | 25/04/12 NO MEMBER LIST |
| 26/04/1126 April 2011 | 25/04/11 NO MEMBER LIST |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/04/1029 April 2010 | 25/04/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW STEVENSON / 25/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDLE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDLE / 25/04/2010 |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CARLINE / 30/11/2009 |
| 14/09/0914 September 2009 | ADOPT MEM AND ARTS 04/09/2008 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARLINE / 29/04/2009 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR. DAVID HYWEL PULLING |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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