MDL DEVELOPMENTS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2319 July 2023 | Final Gazette dissolved following liquidation |
| 19/07/2319 July 2023 | Final Gazette dissolved following liquidation |
| 19/04/2319 April 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2229 March 2022 | Appointment of a voluntary liquidator |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Declaration of solvency |
| 06/01/226 January 2022 | Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 10/09/1210 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 19/12/03 S252 DISP LAYING ACC 19/12/03 S386 DISP APP AUDS 19/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 |
| 02/08/942 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 02/08/94 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/06/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/08/934 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | AUDITOR'S RESIGNATION |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 ONE HANOVER SQUARE LONDON W1A 2BN |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | 25/07/89 FULL LIST NOF |
| 01/12/891 December 1989 | COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES (OVERSE AS) LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB |
| 25/07/8925 July 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | COMPANY NAME CHANGED SOUTHERN OCEAN SHIPYARD STRUCTUR ES LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/07/7813 July 1978 | ALTER MEM AND ARTS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company