MCD DEVELOPMENTS LTD

Company number 04507344 ·

Dissolved

76 filings

Date Filing
16 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2023 Final Gazette dissolved following liquidation View document
16 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
6 Dec 2021 Liquidators' statement of receipts and payments to 2021-09-24 · 19 pages View document
25 Mar 2014 DISS40 (DISS40(SOAD)) View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 28/02/13 View document
11 Mar 2014 FIRST GAZETTE View document
14 Nov 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 29/02/12 View document
23 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
31 Jan 2012 SECRETARY APPOINTED DAVID FAIR View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 28/02/11 View document
12 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
8 Dec 2010 AMENDED FULL ACCOUNTS MADE UP TO 28/02/09 View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
13 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 View document
14 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY BEAUMONT / 01/10/2009 View document
14 Oct 2009 AUDITOR'S RESIGNATION View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 29/02/08 View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BLOXHAM View document
8 Jan 2009 SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BRILEY View document
23 Oct 2008 SECRETARY APPOINTED ANDREW NEIL BLOXHAM View document
12 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON View document
26 Feb 2008 APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD View document
26 Feb 2008 DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QQ View document
15 May 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 COMPANY NAME CHANGED MIDLANDS & CITY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 07/03/07 View document
11 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
2 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
6 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
24 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 SECRETARY RESIGNED View document
3 Feb 2005 � NC 100/1000 14/01/0 View document
3 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 NC INC ALREADY ADJUSTED 14/01/05 View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY View document
2 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
12 Nov 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
20 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 166 VICARAGE ROAD, WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4QU View document
12 Feb 2003 SECRETARY RESIGNED View document
24 Jan 2003 DIRECTOR RESIGNED View document
24 Jan 2003 SECRETARY RESIGNED View document
6 Sep 2002 DIRECTOR RESIGNED View document
6 Sep 2002 SECRETARY RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW SECRETARY APPOINTED View document
28 Aug 2002 SECRETARIES APP 09/08/02 View document
17 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document