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M & D JOINERY LIMITED

Company number 01924645

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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)
02 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
27 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
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
11 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2016 AD01 Registered office address changed from 56 Stanworth Street London SE1 3NY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 January 2016
05 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Maurice Rawlinson as a director on 30 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 AP01 Appointment of Mr Phillip Hughson as a director
29 Jan 2014 TM01 Termination of appointment of Stephen Lewis as a director
09 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
03 May 2013 AP01 Appointment of Mr Stephen Barry Lewis as a director
03 May 2013 TM01 Termination of appointment of Dussell Charalambous as a director
03 May 2013 TM02 Termination of appointment of Dussell Charalambous as a secretary
03 May 2013 AD01 Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 3 May 2013
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012