THE MDF DESIGN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | STRUCK OFF AND DISSOLVED |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BRITT |
| 14/05/0814 May 2008 | GBP IC 89100/32100 25/04/08 GBP SR 45000@1=45000 GBP SR [email protected]=12000 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/05/086 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 02/05/082 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/089 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/089 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 09/04/089 April 2008 | GBP NC 278000/278100 29/02/2008 |
| 26/03/0826 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED VICTORIA DOWNS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED IVAN FRANCIS OWEN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRITT |
| 26/03/0826 March 2008 | GBP IC 164100/89100 29/02/08 GBP SR [email protected]=75000 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 COWGILL HOLLOWAY LLP REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/048 February 2004 | � SR [email protected] 02/06/03 |
| 08/02/048 February 2004 | � IC 189000/188000 02/09/03 � SR [email protected]=999 |
| 08/02/048 February 2004 | � SR [email protected] 31/10/02 |
| 08/02/048 February 2004 | � IC 206000/191000 15/11/03 � SR [email protected]=15000 |
| 08/02/048 February 2004 | � IC 186000/175999 02/01/04 � SR [email protected]=10000 |
| 08/02/048 February 2004 | � SR [email protected] 07/05/03 |
| 08/02/048 February 2004 | � IC 190000/189000 04/08/03 � SR [email protected]=999 |
| 08/02/048 February 2004 | � IC 191000/190000 02/07/03 � SR [email protected]=999 |
| 08/02/048 February 2004 | � IC 188000/187000 03/11/03 � SR [email protected]=999 |
| 08/02/048 February 2004 | � IC 187000/186000 02/12/03 � SR [email protected]=999 |
| 08/02/048 February 2004 | � SR [email protected] 26/04/02 |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED HEXAMASTER LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA |
| 04/10/014 October 2001 | � NC 1000/278000 21/09 |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/014 October 2001 | S-DIV 21/09/01 |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 21/09/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: G OFFICE CHANGED 15/08/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | Incorporation |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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