SPECIAL MEDIA SOLUTIONS LIMITED

Q: What is the latest filing for SPECIAL MEDIA SOLUTIONS LIMITED?

The latest filing was on 22/10/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02855840

Incorporation date

21/09/1993

Size

Total Exemption Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

22/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/08/2011

Registered office address changed from 75 Strand Road Bootle Merseyside L20 4BB on 2011-08-23

View PDF (2 pages)

22/08/2011

Statement of affairs with form 4.19

View PDF (5 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 75/77 strand road bootle merseyside L20 4BB

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: 67 strand road bootle merseyside L20 4BB

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/01/2006

Return made up to 22/09/05; full list of members

View PDF (3 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Registered office changed on 21/04/05 from: 75-77 strand road bootle liverpool merseyside L20 4BB

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

27/11/2003

Ad 31/12/01--------- £ si 75000@1

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (1 pages)

27/11/2003

Resolutions

View PDF (1 pages)

27/11/2003

£ nc 500/75500 05/12/01

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

08/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/09/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

29/09/2002

Secretary resigned

View PDF (0 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Ad 02/01/02--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 20/06/02 from: watlingford dunham road bowdon cheshire WA14 4SR

View PDF (1 pages)

26/12/2001

Registered office changed on 27/12/01 from: 1 kennet drive congleton cheshire CW12 3RJ

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/05/2000

Registered office changed on 24/05/00 from: 28 arkle road droitwich worcestershire WR9 7RJ

View PDF (1 pages)

23/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/01/1996

Registered office changed on 09/01/96 from: acorn house 22 high street sutton coldfield west midlands B72 1UX

View PDF (1 pages)

18/12/1995

Secretary's particulars changed

View PDF (1 pages)

25/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

25/09/1995

Registered office changed on 26/09/95

View PDF (0 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

18/10/1994

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

25/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

25/01/1994

Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/12/1993

Director resigned;new director appointed

View PDF (0 pages)

10/12/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/12/1993

Registered office changed on 11/12/93 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

10/12/1993

Nc inc already adjusted 19/10/93

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (2 pages)

21/09/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

SPECIAL MEDIA SOLUTIONS LIMITED has not submitted financial statements

SPECIAL MEDIA SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SPECIAL MEDIA SOLUTIONS LIMITED

SPECIAL MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at 7 St. Petersgate, Stockport, Cheshire SK1 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIAL MEDIA SOLUTIONS LIMITED?

SPECIAL MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 22/10/2012.

Where is SPECIAL MEDIA SOLUTIONS LIMITED located?

SPECIAL MEDIA SOLUTIONS LIMITED is registered at 7 St. Petersgate, Stockport, Cheshire SK1 1EB.

What does SPECIAL MEDIA SOLUTIONS LIMITED do?

SPECIAL MEDIA SOLUTIONS LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for SPECIAL MEDIA SOLUTIONS LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved following liquidation.