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M D R ENGINEERING SOLUTIONS LTD

Company number 04235442

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 363a Return made up to 15/06/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from 2ND floor kings chambers 34 queen street derby derbyshire DE1 3DS
11 Jul 2008 363a Return made up to 15/06/08; full list of members
10 Jul 2008 288c Secretary's Change of Particulars / alan jervis / 01/06/2008 / HouseName/Number was: , now: 1; Street was: 254 station road, now: gisborne close; Region was: , now: derbyshire; Post Code was: DE3 5FG, now: DE3 9LU; Country was: , now: united kingdom; Occupation was: , now: director
10 Jul 2008 353 Location of register of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh agreement 12/10/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 363a Return made up to 15/06/07; full list of members
03 Mar 2007 AA Accounts made up to 30 June 2006
03 Aug 2006 88(2)R Ad 03/07/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006 287 Registered office changed on 07/07/06 from: 223 branston road burton on trent staffordshire DE14 3BT
07 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
23 Jun 2006 CERTNM Company name changed poppadoms LIMITED\certificate issued on 23/06/06
22 Jun 2006 363a Return made up to 15/06/06; full list of members
12 Jul 2005 AA Accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 15/06/05; full list of members
11 Aug 2004 AA Accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 15/06/04; full list of members
08 Apr 2004 AA Accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 15/06/03; full list of members
18 Sep 2002 AA Accounts made up to 30 June 2002