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MSG DISTRIBUTIONS PLC

Company number 04401899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	4.68	Liquidators' statement of receipts and payments to 27 October 2008	View PDF Liquidators' statement of receipts and payments to 27 October 2008 - link opens in a new window - 5 pages (5 pages)
30 May 2008	4.68	Liquidators' statement of receipts and payments to 27 October 2008	View PDF Liquidators' statement of receipts and payments to 27 October 2008 - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
18 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	CERTNM	Company name changed management solutions group PLC\certificate issued on 06/07/06	View PDF Company name changed management solutions group PLC\certificate issued on 06/07/06 - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: utility management centre mucklow hill halesowen west midlands B62 8DR	View PDF Registered office changed on 11/11/05 from: utility management centre mucklow hill halesowen west midlands B62 8DR - link opens in a new window - 1 page (1 page)
10 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 42 pages (42 pages)
04 Nov 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
03 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2004	363s	Return made up to 22/03/04; full list of members	View PDF Return made up to 22/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2004	363(288)	Director's particulars changed
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
11 Apr 2003	363s	Return made up to 22/03/03; full list of members	View PDF Return made up to 22/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2003	363(288)	Director's particulars changed
26 Feb 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Feb 2003	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 3 pages (3 pages)

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