MDC TECHNOLOGY TRUSTEES LIMITED

Company Documents

DateDescription
01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED NEALE PRESTON FINDLEY

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY TERESA FIELD

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/01/164 January 2016 DIRECTOR APPOINTED MR JEREMY ROWLEY

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/08/111 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON / 01/07/2010

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30/07/1030 July 2010 SECRETARY APPOINTED MS TERESA FIELD

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30/07/1030 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1030 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/08/0912 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 LOCATION OF DEBENTURE REGISTER

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17/10/0817 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1PT

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/07/0523 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/07/0329 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 AUDITOR'S RESIGNATION

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04/12/014 December 2001 SECRETARY'S PARTICULARS CHANGED

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05/07/015 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0027 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9924 September 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA

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25/08/9825 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9813 August 1998 COMPANY NAME CHANGED THE MDC TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 14/08/98

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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