M AND D (CONSTRUCTION) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 18/10/1018 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ROBERT MILLS / 16/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS MILLS / 16/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL NICHOLAS MILLS / 16/09/2010 |
| 27/11/0927 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MILLS / 01/01/2007 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS / 01/01/2007 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLS / 01/01/2007 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM MILLS / 01/01/2007 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | Incorporation |
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