MDRF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/12/2416 December 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-13 |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Appointment of a voluntary liquidator |
| 25/03/2325 March 2023 | Declaration of solvency |
| 15/03/2315 March 2023 | Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2023-03-15 |
| 07/03/237 March 2023 | Satisfaction of charge 2 in full |
| 07/03/237 March 2023 | Satisfaction of charge 1 in full |
| 03/02/233 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 18/01/2318 January 2023 | Change of details for Mr Michael Derek Richard Field as a person with significant control on 2023-01-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Change of name notice |
| 25/02/2225 February 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Second filing of the annual return made up to 2013-06-13 |
| 17/01/2217 January 2022 | Cessation of Matthew John Hutchings as a person with significant control on 2021-10-08 |
| 17/01/2217 January 2022 | Termination of appointment of Matthew John Hutchings as a director on 2021-10-08 |
| 06/08/216 August 2021 | Change of details for Mr Matthew John Hutchings as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Matthew John Hutchings on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Michael Derek Richard Field on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Matthew John Hutchings on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Mr Matthew John Hutchings as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Mr Michael Derek Richard Field as a person with significant control on 2021-08-04 |
| 02/08/212 August 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/12/1919 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/12/1818 December 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/11/1713 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUTCHINGS / 24/09/2014 |
| 25/07/1425 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 02/07/12 STATEMENT OF CAPITAL GBP 4 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | Annual return made up to 2013-06-13 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUTCHINGS / 12/04/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK RICHARD FIELD / 12/04/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM |
| 06/06/136 June 2013 | Registered office address changed from , Mark Holt & Co Limited Marine Building, Victoria Wharf, Plymouth, Devon, PL4 0RF, United Kingdom on 2013-06-06 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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