CompaniesInTheUK

MCD VENTURES LIMITED

Company number 03180164 ·

Dissolved

171 filings

Date Filing
21 Jun 2025 Final Gazette dissolved following liquidation View document
21 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Mar 2025 Return of final meeting in a members' voluntary winding up · 13 pages View document
21 Mar 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2025-03-21 · 3 pages View document
2 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-02 · 13 pages View document
5 Aug 2023 Declaration of solvency · 6 pages View document
21 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
18 Jul 2023 Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-07-18 · 2 pages View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Resolutions · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 24 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 24 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
1 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
13 Dec 2012 STATEMENT BY DIRECTORS View document
13 Dec 2012 SOLVENCY STATEMENT DATED 12/12/12 View document
13 Dec 2012 REDUCE ISSUED CAPITAL 12/12/2012 View document
13 Dec 2012 13/12/12 STATEMENT OF CAPITAL GBP 3707781 View document
4 Oct 2012 COMPANY NAME CHANGED MECHADYNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/12 View document
4 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Aug 2012 DIRECTOR APPOINTED MR JOHN HUMPHREY GUNN View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCEFIELD View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS View document
27 Apr 2012 29/03/12 BULK LIST View document
17 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 10/08/11 STATEMENT OF CAPITAL GBP 34000 View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Jul 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Jul 2011 APPROVE & ADOPT REPORTS,ACCOUNTS/RE-ELECT & RE-APPOINT/INC NOM CAP 18/06/1997 View document
14 Jul 2011 APPROVE INCREASE OF SHARE OPTIONS/AMEND OPTION SCHEME RULES 23/07/2004 View document
14 Jul 2011 APPROVE CREATION OF INCENTIVE SCHEMES 24/05/2001 View document
14 Jul 2011 INCREASE NOM CAP/APPROVE ENTERING OF LEASE SEC 320 03/03/1998 View document
14 Jul 2011 RATIFY OPTION AGREEMENT 09/10/2000 View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 FORM 123 View document
14 Jul 2011 FORM 123 View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders · 41 pages View document
16 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2010 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
16 Nov 2010 COMPANY NAME CHANGED MECHADYNE PLC CERTIFICATE ISSUED ON 16/11/10 View document
16 Nov 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Nov 2010 REREG PLC TO PRI; RES02 PASS DATE:16/11/2010 View document
16 Nov 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
5 Nov 2010 18/10/10 STATEMENT OF CAPITAL GBP 3673781 View document
20 Oct 2010 24/09/10 STATEMENT OF CAPITAL GBP 3658153 View document
25 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 SECTION 519 View document
11 May 2010 AUDITOR'S RESIGNATION View document
28 Apr 2010 29/03/10 BULK LIST View document
10 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/06/2009 View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE View document
23 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
23 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 29/03/08; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
15 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
17 Mar 2006 DIRECTOR RESIGNED View document
19 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
15 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 RETURN MADE UP TO 29/03/03; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
23 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
11 Oct 2000 ALTER ARTICLES 09/10/00 View document
3 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 RETURN MADE UP TO 29/03/00; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Apr 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View document
1 Dec 1998 CONVERT SHARES 30/10/98 View document
1 Dec 1998 CONVE 30/10/98 View document
1 Dec 1998 ALTER MEM AND ARTS 30/10/98 View document
12 Nov 1998 DIRECTOR RESIGNED View document
12 Nov 1998 DIRECTOR RESIGNED View document
12 Nov 1998 DIRECTOR RESIGNED View document
12 Nov 1998 DIRECTOR RESIGNED View document
12 Nov 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 SECRETARY RESIGNED View document
20 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 NC INC ALREADY ADJUSTED 04/03/98 View document
11 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 View document
11 Mar 1998 £ NC 2700000/4000000 03/0 View document
11 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/98 View document
4 Mar 1998 RETURN MADE UP TO 30/01/98; BULK LIST AVAILABLE SEPARATELY View document
4 Mar 1998 COMPANY NAME CHANGED MECHADYNE INTERNATIONAL PLC CERTIFICATE ISSUED ON 04/03/98 View document
6 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 View document
1 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/98 View document
1 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
17 Dec 1997 DIRECTOR RESIGNED View document
26 Nov 1997 DIRECTOR RESIGNED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 View document
22 Jul 1997 NC INC ALREADY ADJUSTED 18/06/97 View document
20 Jul 1997 £ NC 1800000/2700000 18/06/97 View document
29 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
27 May 1997 NEW SECRETARY APPOINTED View document
20 May 1997 SECRETARY RESIGNED View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1996 AUDITORS' REPORT View document
3 Sep 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Sep 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 1996 REREGISTRATION PRI-PLC 25/07/96 View document
3 Sep 1996 ADOPT MEM AND ARTS 25/07/96 View document
3 Sep 1996 AUDITORS' STATEMENT View document
3 Sep 1996 BALANCE SHEET View document
23 Aug 1996 FORM 123,AMENDS FORM RECD 290796 View document
23 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 View document
23 Aug 1996 NC INC ALREADY ADJUSTED 25/07/96 View document
23 Aug 1996 SUB DIV SHARES/SH.OPTIO 25/07/96 View document
14 Aug 1996 NEW DIRECTOR APPOINTED View document
3 Aug 1996 S-DIV 25/07/96 View document
2 Aug 1996 £ NC 1000/1800000 25/07/96 View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 NEW SECRETARY APPOINTED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 SECRETARY RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
29 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 60 FOUNTAIN STREET MANCHESTER M2 2FE View document
15 May 1996 SECRETARY RESIGNED View document
15 May 1996 NEW SECRETARY APPOINTED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 DIRECTOR RESIGNED View document
15 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document