CompaniesInTheUK

M. D. E. S. LIMITED

Company number 00165724 ·

Dissolved

104 filings

Date Filing
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE View document
23 Oct 2014 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE View document
20 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
20 Oct 2014 SAIL ADDRESS CREATED View document
20 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013 View document
18 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/09/2013 View document
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GILL View document
27 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 May 2009 DIRECTOR APPOINTED PETER RICHARD GILL View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM · 7TH FLOOR · BUCHANAN HOUSE · 24/30 HOLBORN · LONDON · EC1N 2HS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 View document
13 Oct 2008 ADOPT ARTICLES 25/09/2008 View document
26 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
7 Nov 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
12 Oct 2005 SECRETARY RESIGNED View document
12 Oct 2005 NEW SECRETARY APPOINTED View document
2 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
15 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
11 Oct 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Oct 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Oct 1998 AUDITOR'S RESIGNATION View document
22 Oct 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
19 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 09/10/98 View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Oct 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Oct 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View document
28 Jul 1995 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jun 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: · RAVENSCROFT HOUSE · 61 WOOD STREET · BARNET · HERTS, EN5 4DD View document
8 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
2 Dec 1993 COMPANY NAME CHANGED · MAVITTA DESIGN ENGINEERING SERVI · CES LIMITED · CERTIFICATE ISSUED ON 03/12/93 View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
23 Nov 1993 NEW SECRETARY APPOINTED View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
2 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS View document
16 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1993 DIRECTOR RESIGNED View document
2 Mar 1993 NEW DIRECTOR APPOINTED View document
28 Feb 1993 DIRECTOR RESIGNED View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
7 Oct 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 COMPANY NAME CHANGED · MAVITTA DRAFTING MACHINES LIMITE · D · CERTIFICATE ISSUED ON 16/04/92 View document
8 Oct 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
28 Feb 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
16 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 Jan 1991 AUDITOR'S RESIGNATION View document
18 Jan 1991 REGISTERED OFFICE CHANGED ON 18/01/91 FROM: · SYSTEMS HOUSE · 1 ST MICHAELS COURT · VICTORIA STREET WEST BROMWICH · WEST MIDLANDS B70 8ET View document
18 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1991 NEW DIRECTOR APPOINTED View document
30 May 1990 DIRECTOR RESIGNED View document
27 Mar 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS View document
13 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
3 Apr 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
23 Jan 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: · SYSTEMS HOUSE, · 11 GREAT HAMPTON STREET, · BIRMINGHAM 18 View document
14 Jul 1988 DIRECTOR RESIGNED View document
9 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
13 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
5 May 1987 COMPANY NAME CHANGED · MAVITTA DRAFTING MACHINES LIMITE · D(THE) · CERTIFICATE ISSUED ON 05/05/87 View document
15 Apr 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
16 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
11 Feb 1987 ***** MEM AND ARTS ******** View document
14 Jul 1986 NEW DIRECTOR APPOINTED View document
12 May 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
25 Mar 1920 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document