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MD INSTRUMENTS LIMITED

Company number 02864881

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 August 2013
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2011 AD01 Registered office address changed from Park House Church Place Swindon SN1 5ED England on 16 August 2011
05 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 5,500
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Doctor Boghos Awanes Manook on 30 November 2009
04 Mar 2010 CH03 Secretary's details changed for Isobel Manook on 30 November 2009
04 Mar 2010 AD01 Registered office address changed from Unit 8 Newburn Centre Dean Street Swindon Wiltshire SN1 5EW on 4 March 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 21/10/08; full list of members
06 Feb 2009 363a Return made up to 21/10/07; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from, 31 yarmouth close, toothill, swindon, wiltshire, SN5 8LL
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 21/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 21/10/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 21/10/04; full list of members