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M.D.C. ELECTRICAL & CONSTRUCTION SERVICES LIMITED

Company number 06449336

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-03
21 Jun 2012 AD01 Registered office address changed from 1 Parsons Street Dudley West Midlands DY1 1JJ on 21 June 2012
17 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 TM01 Termination of appointment of Thomas Ashforth as a director
28 Feb 2011 AP01 Appointment of Mr Thomas Henry Ashforth as a director
02 Feb 2011 CERTNM Company name changed M.D.C. electrical services LIMITED\certificate issued on 02/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
19 Feb 2010 TM02 Termination of appointment of Nicola Sproson as a secretary
19 Feb 2010 CH01 Director's details changed for Michael David Coleman on 19 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 10/12/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Mar 2008 225 Curr sho from 31/12/2008 to 31/03/2008
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
10 Dec 2007 NEWINC Incorporation