MDP PROJECT SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Registered office address changed from Triana , Church Lane, Lydiate, Merseyside, L31 4HL to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-10-16 |
| 16/10/2316 October 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Declaration of solvency |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 05/07/235 July 2023 | Current accounting period extended from 2023-06-30 to 2023-08-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 07/08/177 August 2017 | CESSATION OF KEITH DICKSON AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DICKSON / 20/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM TRIANA CHURCH LANE LYDIATE LIVERPOOL L31 4HL ENGLAND |
| 20/08/1320 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM TRIANA CHURCH LANE LYDIATE LIVERPOOL L31 4HL UNITED KINGDOM |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 40A SUITE 2 LARK LANE LIVERPOOL MERSEYSIDE L17 8UU ENGLAND |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FREEMANS 34 CASTLE STREET LIVERPOOL MERSEYSIDE L2 0NR |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/12/0729 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED K D P PROJECT SERVICES LTD CERTIFICATE ISSUED ON 14/11/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 54 CASTLE STREET LIVERPOOL MERSEYSIDE L2 7LQ |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED GLEBEHAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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