M & D SECURITY LTD

Company number 06750016 ·

Dissolved

32 filings

Date Filing
19 Jan 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Oct 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM · PEAK HOUSE GREAVES ROAD · ROTHERHAM · SOUTH YORKSHIRE · S61 1SZ View document
10 Dec 2015 SPECIAL RESOLUTION TO WIND UP View document
10 Dec 2015 DECLARATION OF SOLVENCY View document
10 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Aug 2015 PREVEXT FROM 30/11/2014 TO 15/04/2015 View document
26 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders · 4 pages View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 · 3 pages View document
12 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders · 4 pages View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 3 CANKLOW ROAD ROTHERHAM SOUTH YORKSHIRE S60 2JB View document
25 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
6 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DOUGLAS / 30/12/2009 · 2 pages View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 30/12/2009 · 2 pages View document
30 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders · 4 pages View document
29 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 28/11/2008 View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 20/11/2008 View document
21 Nov 2008 DIRECTOR APPOINTED MICHAEL WILSON View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD View document
21 Nov 2008 DIRECTOR APPOINTED DAVID DOUGLAS · 2 pages View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View document
20 Nov 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED View document
14 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document