MDL DEVELOPMENTS OVERSEAS LIMITED
Company number 01336552 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 19 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Apr 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 29 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 1 page | View document |
| 29 Mar 2022 | Declaration of solvency · 5 pages | View document |
| 6 Jan 2022 | Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31 · 2 pages | View document |
| 13 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | View document |
| 7 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | View document |
| 10 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED EAMONN FEENEY | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | S366A DISP HOLDING AGM 19/12/03 S252 DISP LAYING ACC 19/12/03 S386 DISP APP AUDS 19/12/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 27 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 | View document |
| 2 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 02/08/94 | View document |
| 30 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/06/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Aug 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 ONE HANOVER SQUARE LONDON W1A 2BN | View document |
| 1 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | 25/07/89 FULL LIST NOF | View document |
| 1 Dec 1989 | COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES (OVERSE AS) LIMITED CERTIFICATE ISSUED ON 04/12/89 | View document |
| 4 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB | View document |
| 25 Jul 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | COMPANY NAME CHANGED SOUTHERN OCEAN SHIPYARD STRUCTUR ES LIMITED CERTIFICATE ISSUED ON 03/06/88 | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Oct 1986 | DIRECTOR RESIGNED | View document |
| 30 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 13 Jul 1978 | ALTER MEM AND ARTS | View document |