MDC COST ENGINEERING LIMITED

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/06/2312 June 2023 Return of final meeting in a members' voluntary winding up

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21/12/2221 December 2022 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21

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14/12/2214 December 2022 Liquidators' statement of receipts and payments to 2022-11-01

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03/11/223 November 2022 Appointment of a voluntary liquidator

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25/10/2225 October 2022 Removal of liquidator by court order

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25/10/2225 October 2022 Removal of liquidator by court order

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08/01/228 January 2022 Declaration of solvency

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16/12/2116 December 2021 Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-12-16

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10/11/2110 November 2021 Registered office address changed from C/O Nigel B Butler Limited Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to 77a Alma Road Clifton Bristol BS8 2DP on 2021-11-10

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Appointment of a voluntary liquidator

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 31/03/19 UNAUDITED ABRIDGED

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEVERLEY / 10/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O NIGEL B BUTLER LIMITED MANOR HOUSE ENTERPRISE CENTRE HIGH STREET ROYAL WOOTTON BASSETT WILTSHIRE SN4 7HH

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31/10/1831 October 2018 31/03/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEVERLEY / 11/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM MANOR HOUSE ENTERPRISE CENTRE HIGH STREET ROYAL WOOTTON BASSETT SWINDON SN4 7HH ENGLAND

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM INTEGER HOUSE COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8DP

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM INTEGER HOUSE COPED HALL BUSINESS PARK WOOTTON BASSETT WILTSHIRE SN4 8DP

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEVERLEY / 19/05/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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