MDL FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 09/02/229 February 2022 | Application to strike the company off the register |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN IMLACH |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SHAW / 30/01/2019 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM SHAW |
| 30/07/1830 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/03/162 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 17/02/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY UNITED KINGDOM |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 17/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 17/02/2013 |
| 12/03/1312 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/03/1223 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/10/115 October 2011 | COMPANY NAME CHANGED MAINSFORTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 09/06/109 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1017 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHAW / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ROXANNE HAYES / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SHAW / 17/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SY |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED BUILING PLOT LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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