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MEDIA SOLUTIONS (BIRMINGHAM) LIMITED

Company number 04409895

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 AD01 Registered office address changed from 22 Highland Drive Stoke-on-Trent Staffordshire ST3 4TB on 21 May 2012
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2011
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 15 October 2009
16 Jun 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
10 Dec 2008 4.68 Liquidators' statement of receipts and payments to 3 December 2008
09 Dec 2007 4.20 Statement of affairs
09 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2007 600 Appointment of a voluntary liquidator
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363s Return made up to 05/04/07; no change of members
  • 363(287) ‐ Registered office changed on 19/06/07
11 Jan 2007 395 Particulars of mortgage/charge
03 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 05/04/06; full list of members
24 Sep 2005 395 Particulars of mortgage/charge
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 05/04/05; full list of members
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004