M & D COMPONENTS LIMITED
Company number 03914105 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 6 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 Feb 2025 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-02-24 · 3 pages | View document |
| 18 Feb 2025 | Statement of affairs · 10 pages | View document |
| 18 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 18 Aug 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Change of details for Mrs Melanie Jane Field as a person with significant control on 2021-01-27 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Mr Mark Field as a person with significant control on 2021-02-09 · 5 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELD / 04/01/2019 | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 04/01/2019 | View document |
| 4 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 04/01/2019 | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 04/01/2019 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR MARK FIELD | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 26/10/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 26/10/2016 | View document |
| 31 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE FIELD / 26/10/2016 | View document |
| 27 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE DYER / 15/09/2011 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE DYER / 15/09/2011 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FIELD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 17 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE DYER / 15/09/2011 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE DYER / 15/09/2011 | View document |
| 17 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE DYER / 14/09/2011 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE DYER / 14/09/2011 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR MARK FIELD | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GRANGE FARM KILNSEA ROAD, KILNSEA HULL NORTH HUMBERSIDE HU12 0UB | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MELANIE JANE DYER | View document |
| 26 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |