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MDRF HOLDINGS LIMITED

Company number 08104441

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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)
16 Dec 2024	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 - 9 pages (9 pages)
18 May 2024	LIQ03	Liquidators' statement of receipts and payments to 13 March 2024	View PDF Liquidators' statement of receipts and payments to 13 March 2024 - link opens in a new window - 9 pages (9 pages)
25 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 15 March 2023	View PDF Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 15 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	PSC04	Change of details for Mr Michael Derek Richard Field as a person with significant control on 18 January 2023	View PDF Change of details for Mr Michael Derek Richard Field as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CERTNM	Company name changed ecospan environmental holdings LIMITED\certificate issued on 25/02/22 RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed ecospan environmental holdings LIMITED\certificate issued on 25/02/22 RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RP04AR01	Second filing of the annual return made up to 13 June 2013	View PDF Second filing of the annual return made up to 13 June 2013 - link opens in a new window - 18 pages (18 pages)
17 Jan 2022	TM01	Termination of appointment of Matthew John Hutchings as a director on 8 October 2021	View PDF Termination of appointment of Matthew John Hutchings as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC07	Cessation of Matthew John Hutchings as a person with significant control on 8 October 2021	View PDF Cessation of Matthew John Hutchings as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC04	Change of details for Mr Matthew John Hutchings as a person with significant control on 4 August 2021	View PDF Change of details for Mr Matthew John Hutchings as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Matthew John Hutchings on 4 August 2021	View PDF Director's details changed for Mr Matthew John Hutchings on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Michael Derek Richard Field as a person with significant control on 4 August 2021	View PDF Change of details for Mr Michael Derek Richard Field as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Michael Derek Richard Field on 4 August 2021	View PDF Director's details changed for Mr Michael Derek Richard Field on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Matthew John Hutchings as a person with significant control on 4 August 2021	View PDF Change of details for Mr Matthew John Hutchings as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Matthew John Hutchings on 4 August 2021	View PDF Director's details changed for Mr Matthew John Hutchings on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MDRF HOLDINGS LIMITED

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