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MASS MEDICAL SOLUTIONS LIMITED

Company number 08104544

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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)
25 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
25 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 19 pages (19 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	View PDF Liquidators' statement of receipts and payments to 24 August 2021 - link opens in a new window - 20 pages (20 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 24 August 2020	View PDF Liquidators' statement of receipts and payments to 24 August 2020 - link opens in a new window - 19 pages (19 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 August 2019	View PDF Liquidators' statement of receipts and payments to 24 August 2019 - link opens in a new window - 19 pages (19 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 24 August 2018	View PDF Liquidators' statement of receipts and payments to 24 August 2018 - link opens in a new window - 20 pages (20 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	View PDF Liquidators' statement of receipts and payments to 24 August 2017 - link opens in a new window - 19 pages (19 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	View PDF Liquidators' statement of receipts and payments to 24 August 2016 - link opens in a new window - 12 pages (12 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2015	AD01	Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 9 September 2015	View PDF Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AD01	Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014	View PDF Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CERTNM	Company name changed sas medical reporting LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sas medical reporting LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mr Lee James Spencer as a director	View PDF Appointment of Mr Lee James Spencer as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Rachel Dickman as a director	View PDF Termination of appointment of Rachel Dickman as a director - link opens in a new window - 1 page (1 page)

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