MDS OPERATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1324 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1324 June 2013 | DECLARATION OF SOLVENCY |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | 04/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | RESIGNATION OF AUDITORS |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM IPSWICH ROAD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8EL |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY APPOINTED DR PAUL BERNARD MCCARTNEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE GODDARD |
| 06/12/126 December 2012 | PREVSHO FROM 31/12/2012 TO 04/12/2012 |
| 06/12/126 December 2012 | COMPANY NAME CHANGED NEEDHAM CHALKS LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MICHAEL JOHN GIRLING |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 03/01/123 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR PAUL BERNARD MCCARTNEY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHER |
| 20/01/1120 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS BLEW / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN DANN |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ADRIAN PAUL DANN |
| 09/12/089 December 2008 | SECRETARY'S PARTICULARS LOUISE GROOTE |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/01/0227 January 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8913 July 1989 | ADOPT MEM AND ARTS 110689 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | COMPANY NAME CHANGED LEICESTER LIME COMPANY,LIMITED(T HE) CERTIFICATE ISSUED ON 01/07/89 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/01/875 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8222 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 03/02/703 February 1970 | DIR / SEC APPOINT / RESIGN |
| 17/01/2417 January 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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