MDL FIRST LIMITED
Company number 05714118 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN IMLACH | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SHAW / 30/01/2019 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM SHAW | View document |
| 30 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 17 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 17/02/2013 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY UNITED KINGDOM | View document |
| 12 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 17/02/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 17/02/2013 | View document |
| 12 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Oct 2011 | COMPANY NAME CHANGED MAINSFORTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/11 | View document |
| 5 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY | View document |
| 17 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 9 Jun 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 9 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHAW / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROXANNE HAYES / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SHAW / 17/03/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SY | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Oct 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED BUILING PLOT LIMITED CERTIFICATE ISSUED ON 01/03/06 | View document |
| 17 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |