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Medical Sickness Administration Services Limited

Documents

Total Documents43
Total Pages223

Filing History

25 July 2002Dissolved
25 April 2002Return of final meeting in a members' voluntary winding up
11 February 2002Liquidators statement of receipts and payments
31 August 2001Liquidators statement of receipts and payments
9 February 2001Liquidators statement of receipts and payments
11 February 2000Registered office changed on 11/02/00 from: colmore circus queensway birmingham B4 6AR
9 February 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
9 February 2000Declaration of solvency
9 February 2000Appointment of a voluntary liquidator
31 August 1999Return made up to 21/08/99; no change of members
19 April 1999Full accounts made up to 31 December 1998
24 November 1998Registered office changed on 24/11/98 from: pynes hill house rydon lane exeter EX2 5SP
30 September 1998Auditor's resignation
25 August 1998Return made up to 21/08/98; no change of members
5 June 1998Full accounts made up to 31 December 1997
2 September 1997Return made up to 21/08/97; full list of members
21 July 1997New director appointed
13 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997New director appointed
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997New director appointed
13 July 1997Memorandum and Articles of Association
10 June 1997Full accounts made up to 31 December 1996
15 September 1996Return made up to 21/08/96; no change of members
17 June 1996Full accounts made up to 31 December 1995
19 September 1995Return made up to 21/08/95; full list of members
21 August 1995New director appointed
8 August 1995New director appointed
8 August 1995Director resigned
8 August 1995New director appointed
8 June 1995Full accounts made up to 31 December 1994
5 June 1995Memorandum and Articles of Association
5 June 1995Ad 26/05/95--------- £ si 1@1=1 £ ic 10000/10001
5 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995Director resigned
12 May 1995Secretary resigned;new secretary appointed
9 April 1995Memorandum and Articles of Association
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 April 1995Nc inc already adjusted 24/03/95
7 April 1995Company name changed medical sickness property servic es LIMITED\certificate issued on 10/04/95
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