MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED

Company number 03937659

Date	Type	Description	View / Download
03 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20	(1 page)
09 Jun 2011	AD01	Registered office address changed from Eastcote Cottage Barston Lane Barston Solihull West Midlands B92 0JJ on 9 June 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 340	(4 pages)
27 Jul 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Apr 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from the old school rising lane baddesley clinton nr knowle warwickshire B93 0DD	(1 page)
17 Apr 2009	288b	Appointment Terminated Secretary kenneth flood	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
25 Jan 2009	288a	Secretary appointed mrs elizabeth alexandra flood	(1 page)
22 May 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
12 Oct 2007	288b	Director resigned	(2 pages)
14 May 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
14 May 2007	353	Location of register of members	(1 page)
14 May 2007	190	Location of debenture register	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: drayton court drayton road solihull west midlands B90 4NG	(1 page)
25 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
03 Jul 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	88(2)R	Ad 03/03/06--------- £ si 20@1=20 £ ic 320/340	(2 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)

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