MD - TEC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM EURO HOUSE THE NURSERY 1 WINCO WAY SOUTH NORMANTON DERBYS DE55 2FX |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL TOWERS / 01/10/2009 |
| 10/12/0910 December 2009 | STATEMENT BY DIRECTORS |
| 10/12/0910 December 2009 | SOLVENCY STATEMENT DATED 01/12/09 |
| 10/12/0910 December 2009 | REDUCE ISSUED CAPITAL 01/12/2009 |
| 10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 30/07/0930 July 2009 | Statement by Directors |
| 30/07/0930 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/07/09 |
| 30/07/0930 July 2009 | Solvency Statement dated 27/07/09 |
| 30/07/0930 July 2009 | REDUCE ISSUED CAPITAL 27/07/2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: EURO HOUSE THE NURSERY BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE55 2FX |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/07 |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNITS 5-6 VENTURA COURT LOWMOOR BUSINESS PARK KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7ET |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED EURO-HELMETS LIMITED CERTIFICATE ISSUED ON 15/01/04; RESOLUTION PASSED ON 31/12/03 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/03 |
| 03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 04/10/014 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/00 |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 27/10/00 |
| 08/11/008 November 2000 | CONSO DIV S-DIV CONVE 27/10/00 |
| 08/11/008 November 2000 | VARYING SHARE RIGHTS AND NAMES 27/10/00 |
| 08/11/008 November 2000 | � NC 2100000/2100002 27/1 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | � SR [email protected] 31/12/99 |
| 17/05/0017 May 2000 | � SR [email protected] 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/00 |
| 27/04/0027 April 2000 | ALTERARTICLES31/12/99 PUR OWN SHARES, CAP 31/12/99 PUR OWN SHARES, CAP 31/12/99 |
| 27/04/0027 April 2000 | ALTERARTICLES31/12/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 SIDINGS ROAD LOWMOOR ROAD INDUSTRIAL ESTATE KIRKBY IN ASHFIELD NOTTINGHAM NG17 7JZ |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 31/12/91 |
| 06/03/956 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 31/12/91 |
| 06/03/956 March 1995 | � NC 700000/1700000 16/12/94 |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | 28/02/93 NO MEM CHANGE NOF |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: G OFFICE CHANGED 26/08/93 SIDINGS ROAD LOWMOOR ROAD INDUSTRIAL ESTATE KIRKBY IN ASHFIELD NOTTS NG177JZ |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AW |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | NC INC ALREADY ADJUSTED 30/06/91 |
| 03/09/913 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/91 |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | 31/12/90 NO MEM CHANGE NOF |
| 07/03/917 March 1991 | |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 04/04/90 |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8926 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | ADOPT MEM AND ARTS 140289 |
| 13/01/8913 January 1989 | ALTER MEM AND ARTS 221288 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | 12/08/88 FULL LIST NOF |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | OTHER RESOLUTION |
| 15/09/8615 September 1986 | ALT MEM AND ARTS |
| 19/07/8619 July 1986 | GAZETTABLE DOCUMENT |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 29/05/8629 May 1986 | ALT MEM AND ARTS |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
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