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M.D. BUILDING SERVICES LIMITED

Company number 03556815

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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)
05 May 2017 MR04 Satisfaction of charge 2 in full
05 May 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 AA Full accounts made up to 31 May 2016
20 Feb 2017 MR01 Registration of charge 035568150003, created on 20 February 2017
10 Jun 2016 AUD Auditor's resignation
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
04 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
03 Feb 2016 TM01 Termination of appointment of Leslie John Mitchell as a director on 8 October 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2015 AP01 Appointment of Mr Sean Anthony Cooper as a director on 8 October 2015
11 Sep 2015 ANNOTATION Rectified The AP01 was removed from the public register on 04/11/2015 as it is factually inaccurate or is derived from something factually inaccurate
11 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
09 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
27 Feb 2014 AA Accounts for a medium company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Jan 2012 AUD Auditor's resignation
06 Jan 2012 AUD Auditor's resignation
03 Oct 2011 AA Accounts for a small company made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009