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M & S IT SOLUTIONS LTD

Company number 05164406

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
16 Feb 2009 4.68 Liquidators' statement of receipts and payments to 16 January 2009
30 Jul 2008 4.68 Liquidators' statement of receipts and payments to 16 July 2008
23 Nov 2007 287 Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR
31 Jul 2007 287 Registered office changed on 31/07/07 from: heritage house 48-50 chorley new road bolton BL1 4AP
25 Jul 2007 4.20 Statement of affairs
25 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2007 600 Appointment of a voluntary liquidator
03 May 2007 288b Director resigned
30 Aug 2006 363s Return made up to 28/06/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
03 May 2006 225 Accounting reference date extended from 30/06/05 to 31/08/05
26 Jul 2005 363s Return made up to 28/06/05; full list of members
02 Feb 2005 395 Particulars of mortgage/charge
28 Jun 2004 NEWINC Incorporation