M & D SERVICES (UK) LIMITED

Company Documents

DateDescription
20/07/1220 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/04/1220 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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25/02/1125 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004179,00009054

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25/02/1125 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/02/1125 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM MR CLUTCH DRAGONVILLE INDUSTRIAL PARK DRAGON LANE DURHAM CO DURHAM DH1 2XW

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30/04/1030 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALL / 08/04/2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 90 WESTMORLAND ROAD NEWCASTLE UPON TYNE NE1 4DZ

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/04/0728 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/04/041 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/04/0327 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: G OFFICE CHANGED 30/07/01 15 OAKENSHAW DUMPLING HALL ESTATE SOUTH WEST DENTON NEWCASTLE UPON TYNE NE15 7XF

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05/07/015 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9911 May 1999 COMPANY NAME CHANGED HI-Q (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 12/05/99

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/998 April 1999 Incorporation

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