MDA RESOURCES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM PARK HOUSE PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL ENGLAND |
| 13/10/1113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294 |
| 13/10/1113 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM M D A HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1RH |
| 20/09/1020 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAMPTON |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/0910 February 2009 | SECRETARY RESIGNED JACQUELINE DAUNCEY |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED JACQUELINE DAUNCEY |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MISS TRACEY BAMPTON |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED MDA FINANCE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: SECOND FLOOR 54 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8JQ |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/95 |
| 31/10/9531 October 1995 | NC INC ALREADY ADJUSTED 11/10/95 |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: MDA HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1RH |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/10/9517 October 1995 | � NC 2000/100000 11/10/95 |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | Incorporation |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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