M & D SERVICES LIMITED

Company number 01594226

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(8 pages)
05 Jan 2015	AD01	Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 5 January 2015	(2 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Sep 2014	TM01	Termination of appointment of Scott Peter Parker as a director on 17 September 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(4 pages)
30 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
15 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP01	Appointment of Mr Scott Peter Parker as a director	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Michael Leslie Parker on 19 January 2012	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Julie Fenwick as a secretary	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Michael Leslie Parker on 19 January 2012	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
31 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)

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