MANAGEMENT RESOURCE SOLUTIONS PLC filing history - Find and update company information

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MANAGEMENT RESOURCE SOLUTIONS PLC

Company number 08046513

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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)
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	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 - 22 pages (22 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	View PDF Liquidators' statement of receipts and payments to 21 October 2021 - link opens in a new window - 19 pages (19 pages)
28 Nov 2020	AD01	Registered office address changed from Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 November 2020	View PDF Registered office address changed from Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
21 Nov 2019	TM01	Termination of appointment of John Zorbas as a director on 31 August 2019	View PDF Termination of appointment of John Zorbas as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 50 pages (50 pages)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2018	TM01	Termination of appointment of Nigel John Burton as a director on 31 March 2018	View PDF Termination of appointment of Nigel John Burton as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/01/2018 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM01	Termination of appointment of Trevor Edward Brown as a director on 31 December 2017	View PDF Termination of appointment of Trevor Edward Brown as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 58 pages (58 pages)
21 Dec 2017	AP01	Appointment of Mr Paul Edward Brenton as a director on 21 December 2017	View PDF Appointment of Mr Paul Edward Brenton as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM01	Termination of appointment of Graeme William Clayton as a director on 21 August 2017	View PDF Termination of appointment of Graeme William Clayton as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 44 pages (44 pages)
18 Apr 2017	AP01	Appointment of Mr Trevor Edward Brown as a director on 10 April 2017	View PDF Appointment of Mr Trevor Edward Brown as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Dr Nigel John Burton as a director on 10 April 2017	View PDF Appointment of Dr Nigel John Burton as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)

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