MD ENGINEERING DOCUMENT CONTROL SERVICES LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Return of final meeting in a members' voluntary winding up

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07/06/247 June 2024 Liquidators' statement of receipts and payments to 2024-04-04

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19/04/2319 April 2023 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-04-19

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Appointment of a voluntary liquidator

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19/04/2319 April 2023 Declaration of solvency

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS DONNELLY

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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12/11/1512 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 2

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/08/132 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES

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27/07/1227 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/08/113 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DONNELLY / 29/06/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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