MD INSTRUMENTS LIMITED

Company Documents

DateDescription
27/09/1227 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012

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24/08/1124 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609

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24/08/1124 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/08/1124 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM PARK HOUSE CHURCH PLACE SWINDON SN1 5ED ENGLAND

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05/01/115 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 Annual return made up to 21 October 2009 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BOGHOS AWANES MANOOK / 30/11/2009

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MANOOK / 30/11/2009

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 8 NEWBURN CENTRE DEAN STREET SWINDON WILTSHIRE SN1 5EW

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 31 YARMOUTH CLOSE TOOTHILL SWINDON WILTSHIRE SN5 8LL

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/10/0031 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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02/11/992 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/11/972 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/12/9613 December 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/04/9612 April 1996 � NC 1000/10000 12/01/96

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12/04/9612 April 1996 NC INC ALREADY ADJUSTED 12/01/96

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04/01/964 January 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: UNIT 24 BASSET DOWN WORKSHOPS LOWER BASSET DOWN SWINDON WILTS SN4 9QP

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28/03/9428 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/10/9321 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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