MCD DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2316 December 2023 | Final Gazette dissolved following liquidation |
| 16/12/2316 December 2023 | Final Gazette dissolved following liquidation |
| 16/09/2316 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/12/216 December 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 25/03/1425 March 2014 | DISS40 (DISS40(SOAD)) |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 14/11/1314 November 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY APPOINTED DAVID FAIR |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/08/1013 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY BEAUMONT / 01/10/2009 |
| 14/10/0914 October 2009 | AUDITOR'S RESIGNATION |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BLOXHAM |
| 08/01/098 January 2009 | SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BRILEY |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ANDREW NEIL BLOXHAM |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QQ |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | COMPANY NAME CHANGED MIDLANDS & CITY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 07/03/07 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | � NC 100/1000 14/01/0 |
| 03/02/053 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY |
| 02/09/042 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 166 VICARAGE ROAD, WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4QU |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARIES APP 09/08/02 |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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