MD TECHNOLOGY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM M D A HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1RH |
| 22/10/1022 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294 |
| 22/10/1022 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAMPTON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAMPTON |
| 02/09/092 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY RESIGNED JACQUELINE DAUNCEY |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MISS TRACEY BAMPTON |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED JACQUELINE DAUNCEY |
| 19/09/0819 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED MD 99 COMPUTER SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 54 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8JQ |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | AUDITOR'S RESIGNATION |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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