MDSL ESTATES

Company Documents

DateDescription
18/05/1018 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/102 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1020 January 2010 APPLICATION FOR STRIKING-OFF

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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07/08/097 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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14/07/0914 July 2009 REREG LTD TO UNLTD; RES02 PASS DATE:14/07/2009

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14/07/0914 July 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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14/07/0914 July 2009 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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14/07/0914 July 2009 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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14/07/0914 July 2009 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/07/0823 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/08/079 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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27/07/0627 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/08/0419 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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01/09/031 September 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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30/07/0230 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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28/07/0128 July 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 ACC. REF. DATE EXTENDED FROM 09/02/01 TO 05/04/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/00

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08/08/008 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 09/02/99

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24/08/9924 August 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 09/02/98

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27/07/9827 July 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 09/02/97

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03/08/973 August 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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03/03/973 March 1997 SECRETARY'S PARTICULARS CHANGED

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 09/02/96

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30/08/9630 August 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MILITAIR HOUSE 11 RINGWOOD ROAD VERWOOD DORSET

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 09/02/95

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27/07/9527 July 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/94

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03/08/943 August 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 09/02/93

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15/09/9315 September 1993

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15/09/9315 September 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 REGISTERED OFFICE CHANGED ON 03/09/93 FROM: UNIT 9 MILBANKE COURT BRACKNELL BERKSHIRE RG12 1RP

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 09/02/92

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05/08/925 August 1992

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05/08/925 August 1992 RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 09/02/91

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09/08/919 August 1991 REGISTERED OFFICE CHANGED ON 09/08/91

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09/08/919 August 1991

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09/08/919 August 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/91

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01/07/911 July 1991

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01/07/911 July 1991 DIRECTOR RESIGNED

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 09/02/90

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09/04/919 April 1991 S366A DISP HOLDING AGM 25/03/91 S252 DISP LAYING ACC 25/03/91 S386 DISP APP AUDS 25/03/91

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 09/02/89

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/02/9119 February 1991

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15/08/9015 August 1990 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 09/02/88

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14/11/8914 November 1989 COMPANY NAME CHANGED MDSL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 15/11/89

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13/11/8913 November 1989 REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 115 NASHGROVE LANE FINCHAMPSTEAD BERKSHIRE RG11 4HG

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 09/02/87

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30/05/8930 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 COMPANY NAME CHANGED LOVAUX ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 04/03/88

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27/01/8827 January 1988 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL GROUP ACCOUNTS MADE UP TO 09/02/86

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14/12/8714 December 1987 REGISTERED OFFICE CHANGED ON 14/12/87 FROM: G OFFICE CHANGED 14/12/87 NORTH WEST INDUSTRIAL ESTATE HURN AIRPORT CHRISTCHURCH DORSET BH236OU

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09/03/879 March 1987 REGISTERED OFFICE CHANGED ON 09/03/87 FROM: G OFFICE CHANGED 09/03/87 LOVELACE ROAD BRACKNELL BERKS

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23/12/8623 December 1986 NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 ANNUAL RETURN MADE UP TO 10/07/86

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07/06/867 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/02/85

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07/06/867 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/02/84

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14/02/8414 February 1984 MEMORANDUM OF ASSOCIATION

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