MDAB LIMITED
Company number 04560227 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 7 Mar 2025 | Registered office address changed from C/O C/O Ship&Castle Ph 1-2 the Hard Portsmouth Po1 3Pupo1 3Pu to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2025-03-07 · 3 pages | View document |
| 7 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Mar 2025 | Statement of affairs · 9 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 29 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Termination of appointment of Lawrence Simon London as a director on 2022-08-31 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 30 Aug 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED LAWRENCE SIMON LONDON | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BECKER | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE OLD FLOUR MILL, QUEEN STREET EMSWORTH HANTS PO10 7BT | View document |
| 5 Jan 2011 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED VICTORIA ANN LOUISE BELKER | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BECKER / 11/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |