M. D. E. S. LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 20/10/1420 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SAIL ADDRESS CREATED |
| 20/10/1420 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/09/2013 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 7TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: RAVENSCROFT HOUSE 61 WOOD STREET BARNET HERTS, EN5 4DD |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/12/932 December 1993 | COMPANY NAME CHANGED MAVITTA DESIGN ENGINEERING SERVI CES LIMITED CERTIFICATE ISSUED ON 03/12/93 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/11/9323 November 1993 | NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED MAVITTA DRAFTING MACHINES LIMITE D CERTIFICATE ISSUED ON 16/04/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | AUDITOR'S RESIGNATION |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: SYSTEMS HOUSE 1 ST MICHAELS COURT VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ET |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: SYSTEMS HOUSE, 11 GREAT HAMPTON STREET, BIRMINGHAM 18 |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/05/875 May 1987 | COMPANY NAME CHANGED MAVITTA DRAFTING MACHINES LIMITE D(THE) CERTIFICATE ISSUED ON 05/05/87 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/02/8711 February 1987 | ***** MEM AND ARTS ******** |
| 14/07/8614 July 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 25/03/2025 March 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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