- Company Overview for MDA RESOURCES (UK) LIMITED (03094353)
- Filing history for MDA RESOURCES (UK) LIMITED (03094353)
- People for MDA RESOURCES (UK) LIMITED (03094353)
- Charges for MDA RESOURCES (UK) LIMITED (03094353)
- Insolvency for MDA RESOURCES (UK) LIMITED (03094353)
- More for MDA RESOURCES (UK) LIMITED (03094353)
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) |
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13 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2012 | |
14 Oct 2011 | AD01 | Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on 14 October 2011 | |
13 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
13 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Sep 2011 | AR01 |
Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
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08 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
06 May 2011 | AD01 | Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 6 May 2011 | |
20 Sep 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
08 Sep 2010 | TM02 | Termination of appointment of Tracey Bampton as a secretary | |
25 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
25 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Feb 2009 | 288b | Appointment Terminated Director jacqueline dauncey | |
10 Feb 2009 | 288b | Appointment Terminated Secretary jacqueline dauncey | |
10 Feb 2009 | 288a | Secretary appointed miss tracey bampton | |
08 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
15 Nov 2007 | AA | Total exemption full accounts made up to 31 October 2007 | |
23 Aug 2007 | 363a | Return made up to 23/08/07; full list of members | |
16 Apr 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
12 Mar 2007 | 288c | Director's particulars changed |