M & D SECURITY LTD

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Company Documents

DateDescription
19/01/1719 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/10/1619 October 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
PEAK HOUSE GREAVES ROAD
ROTHERHAM
SOUTH YORKSHIRE
S61 1SZ

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10/12/1510 December 2015 SPECIAL RESOLUTION TO WIND UP

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10/12/1510 December 2015 DECLARATION OF SOLVENCY

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10/12/1510 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/08/1526 August 2015 PREVEXT FROM 30/11/2014 TO 15/04/2015

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26/11/1426 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 3 CANKLOW ROAD ROTHERHAM SOUTH YORKSHIRE S60 2JB

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25/11/1125 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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06/10/106 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DOUGLAS / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 28/11/2008

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 20/11/2008

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21/11/0821 November 2008 DIRECTOR APPOINTED MICHAEL WILSON

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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21/11/0821 November 2008 DIRECTOR APPOINTED DAVID DOUGLAS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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14/11/0814 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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