MDG AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | ORDER OF COURT TO WIND UP |
| 13/02/1313 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013 |
| 13/02/1313 February 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 31/10/1231 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012 |
| 19/10/1219 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/09/1224 September 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 23/07/1223 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/06/1212 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM LOVELL, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA UK |
| 25/04/1225 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYCE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR MICHAEL BOYCE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 7 APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TN |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 24/05/2008 |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED J. FOWKES LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 7 APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XH |
| 10/07/0610 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED CPR AUTOMATION LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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