MD ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/01/2225 January 2022 Return of final meeting in a creditors' voluntary winding up

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/03/2031 March 2020 SPECIAL RESOLUTION TO WIND UP

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT A7, WHITWOOD ENTERPRISE PARK WHITWOOD LANE WHITWOOD CASTLEFORD WF10 5PX ENGLAND

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNIT B11 WHITWOOD ENTERPRISE PARK, WHITWOOD LANE WHITWOOD CASTLEFORD WEST YORKSHIRE WF10 5PX ENGLAND

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HORSEY / 29/01/2020

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30/01/2030 January 2020 CESSATION OF DAVID ANTHONY HALLAS AS A PSC

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30/01/2030 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HORSEY / 29/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HORSEY / 29/01/2020

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS

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20/12/1920 December 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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03/10/193 October 2019 DIRECTOR APPOINTED MRS ADELE BAINES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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25/07/1925 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 200

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04/09/184 September 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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20/10/1720 October 2017 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ST OSWALD HOUSE ST OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/09/1521 September 2015 SECOND FILING WITH MUD 16/07/15 FOR FORM AR01

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10/08/1510 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 37 BARNES ROAD CASTLEFORD WEST YORKSHIRE WF10 5AB ENGLAND

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31/07/1431 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HORSEY / 31/07/2014

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HORSEY / 31/07/2014

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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