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MDG AUTOMATION LIMITED

Company number 03789932

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 L64.07 Completion of winding up
05 Mar 2013 COCOMP Order of court to wind up
13 Feb 2013 2.24B Administrator's progress report to 4 January 2013
13 Feb 2013 2.33B Notice of a court order ending Administration
31 Oct 2012 2.24B Administrator's progress report to 15 October 2012
19 Oct 2012 2.23B Result of meeting of creditors
24 Sep 2012 2.22B Statement of administrator's revised proposal
23 Jul 2012 2.23B Result of meeting of creditors
12 Jun 2012 2.17B Statement of administrator's proposal
27 Apr 2012 AD01 Registered office address changed from Lovell, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA Uk on 27 April 2012
25 Apr 2012 2.12B Appointment of an administrator
13 Apr 2012 TM02 Termination of appointment of Michael Boyce as a secretary on 22 March 2012
13 Apr 2012 AP01 Appointment of Mr Michael Boyce as a director on 22 March 2012
29 Mar 2012 TM01 Termination of appointment of David Wayne Griffiths as a director on 22 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2009 363a Return made up to 24/05/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 7 apollo lichfield road industrial estate tamworth staffordshire B79 7TN