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MDRC GROUP LTD

Company number 06839439

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Tina Price as a secretary on 31 July 2012	View PDF Termination of appointment of Tina Price as a secretary on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from Unit a Hortonwood 2 Telford Shropshire TF1 7GW on 21 August 2012	View PDF Registered office address changed from Unit a Hortonwood 2 Telford Shropshire TF1 7GW on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1,000	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	CH01	Director's details changed for Ms Claire Louise Lees on 13 September 2011	View PDF Director's details changed for Ms Claire Louise Lees on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Ms Claire Louise Batty on 13 September 2011	View PDF Director's details changed for Ms Claire Louise Batty on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AP01	Appointment of Ms Claire Louise Batty as a director	View PDF Appointment of Ms Claire Louise Batty as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
10 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2011	AP03	Appointment of Ms Tina Price as a secretary	View PDF Appointment of Ms Tina Price as a secretary - link opens in a new window - 1 page (1 page)
07 May 2011	TM02	Termination of appointment of Stephanie Lees as a secretary	View PDF Termination of appointment of Stephanie Lees as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Dixon Lees on 1 January 2011	View PDF Director's details changed for Mr Stephen Dixon Lees on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH03	Secretary's details changed for Stephanie Lees on 1 January 2011	View PDF Secretary's details changed for Stephanie Lees on 1 January 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM02	Termination of appointment of Geoffrey Lee as a secretary	View PDF Termination of appointment of Geoffrey Lee as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	AD01	Registered office address changed from The Croft Astley Abbotts Bridgnorth Shropshire WV16 4SW on 11 January 2011	View PDF Registered office address changed from The Croft Astley Abbotts Bridgnorth Shropshire WV16 4SW on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP03	Appointment of Stephanie Lees as a secretary	View PDF Appointment of Stephanie Lees as a secretary - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incorporated Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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