MDM WINDOWS & DOORS LTD

Company Documents

DateDescription
09/05/259 May 2025 Resolutions

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01/05/251 May 2025 Registered office address changed from 260 Cavendish Road London SW12 0BT England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-05-01

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01/05/251 May 2025 Statement of affairs

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01/05/251 May 2025 Appointment of a voluntary liquidator

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31/03/2531 March 2025 Termination of appointment of Daugirdas Mucinskas as a director on 2024-03-01

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31/03/2531 March 2025 Notification of Dainius Jagelavicius as a person with significant control on 2024-03-01

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31/03/2531 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/03/2531 March 2025 Appointment of Mr Dainius Jagelavicius as a director on 2023-03-01

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31/03/2531 March 2025 Cessation of Daugirdas Mucinskas as a person with significant control on 2024-03-01

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-03 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-03 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Termination of appointment of Minvydas Mucinskas as a director on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/09/1821 September 2018 COMPANY NAME CHANGED MDM ASSETS (LONDON) LTD CERTIFICATE ISSUED ON 21/09/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG ENGLAND

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31/07/1831 July 2018 DISS40 (DISS40(SOAD))

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 COMPANY NAME CHANGED MDM GLASS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/17

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29/03/1729 March 2017 DIRECTOR APPOINTED MR MINVYDAS MUCINSKAS

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 77 HILLBURY ROAD LONDON SW17 8JT UNITED KINGDOM

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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