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MDA RESOURCES (UK) LIMITED

Company number 03094353

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10
19 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 20,000
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