MDRC GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/132 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/09/1213 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY TINA PRICE |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM UNIT A HORTONWOOD 2 TELFORD SHROPSHIRE TF1 7GW |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE LEES / 13/09/2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BATTY / 13/09/2011 |
| 17/04/1217 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS CLAIRE LOUISE BATTY |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED MDRC TUFFBINS LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/117 May 2011 | SECRETARY APPOINTED MS TINA PRICE |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE LEES |
| 05/04/115 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DIXON LEES / 01/01/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LEES / 01/01/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE CROFT ASTLEY ABBOTTS BRIDGNORTH SHROPSHIRE WV16 4SW |
| 15/11/1015 November 2010 | SECRETARY APPOINTED STEPHANIE LEES |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DIXON LEES / 08/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN LEE / 08/03/2010 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/12/0919 December 2009 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED |
| 19/05/0919 May 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM MUNICIPAL HOUSE 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL ENGLAND |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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