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MD-DOR5 LIMITED

Company number 00151439

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
14 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
28 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
05 Jan 2016 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be reduced 01/12/2015
06 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,000
22 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
22 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
22 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
22 Sep 2015 TM01 Termination of appointment of Anthony David Buffin as a director on 10 September 2015
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 15,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015.
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014