MDI MOTOR SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1911 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1911 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ |
| 06/08/196 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN KARL IVES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KARL IVES / 09/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH IVES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KARL IVES / 23/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KARL IVES / 24/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN IVES / 24/03/2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KARL IVES / 03/02/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN IVES / 03/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KARL IVES / 08/03/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 15/01/99 |
| 06/02/996 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: UNIT 1 THE SQUIRRELS TRADING ESTATE VIVEASH CLOSE HAYES MIDDLESEX UB3 4RZ |
| 05/04/955 April 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 23/08/9423 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: CHUKWANI THE FRIARY OLD WINDSOR BERKSHIRE SL4 2NS |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED EXECUTIVE VEHICLE REPAIRS LIMITE D CERTIFICATE ISSUED ON 28/03/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED GOLFPASS LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/9427 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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