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MDI MOTOR SERVICES LIMITED

Company number 02894268

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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)
04 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 LIQ01 Declaration of solvency
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
02 Sep 2019 AD01 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
06 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 PSC01 Notification of Martyn Karl Ives as a person with significant control on 6 April 2016
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Martyn Karl Ives on 9 March 2015
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 TM02 Termination of appointment of Deborah Ives as a secretary
04 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012