MDA RESOURCES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/118 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM PARK HOUSE PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL ENGLAND |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM M D A HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1RH |
| 20/09/1020 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAMPTON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAMPTON |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MISS TRACEY BAMPTON |
| 10/02/0910 February 2009 | SECRETARY RESIGNED JACQUELINE DAUNCEY |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED JACQUELINE DAUNCEY |
| 19/09/0819 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0427 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0427 July 2004 | REREG PLC-PRI 23/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED M.D.A. COMPUTER GROUP PLC CERTIFICATE ISSUED ON 12/09/01; RESOLUTION PASSED ON 28/08/01 |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/05/008 May 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 54 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8JQ |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 08/11/958 November 1995 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 MDA HOUSE THE GROVE SLOUGH BERKS SL1 1RH |
| 17/03/9517 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | AUDITOR'S RESIGNATION |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | RATIONALISATION/SHARES 14/10/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 SPECTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 02/07/912 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/8811 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/10/8811 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED M.D.A. COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 11/10/8811 October 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/10/8811 October 1988 | REREGISTRATION PRI-PLC 250888 |
| 11/10/8811 October 1988 | AUDITORS' REPORT |
| 11/10/8811 October 1988 | AUDITORS' STATEMENT |
| 11/10/8811 October 1988 | BALANCE SHEET |
| 12/09/8812 September 1988 | �49900 18/08/88 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 11/03/8111 March 1981 | MEMORANDUM OF ASSOCIATION |
| 11/09/7511 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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