M D COMPONENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/092 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/092 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/12/082 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2008:LIQ. CASE NO.1 |
| 26/06/0826 June 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 08/05/088 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009533 |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED PETER FRENCH |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 37 MOUNTFIELD AVENUE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5LS |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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