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MLD PROPERTIES LIMITED

Company number 05024130

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Aug 2019	AD01	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 16 August 2019	View PDF Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Abolish auth cap and sub-divide shares 04/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Abolish auth cap and sub-divide shares 04/06/2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH02	Sub-division of shares on 4 June 2019	View PDF Sub-division of shares on 4 June 2019 - link opens in a new window - 6 pages (6 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	CH01	Director's details changed for Lee Stuart Davey on 23 January 2014	View PDF Director's details changed for Lee Stuart Davey on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH01	Director's details changed for Dean Crook on 23 January 2014	View PDF Director's details changed for Dean Crook on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AD01	Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 30 May 2013	View PDF Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 30 May 2013 - link opens in a new window - 1 page (1 page)

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