MMSD (LDI) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN |
21/08/1221 August 2012 | SECRETARY APPOINTED ANTHONY MASSEY |
10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010 |
26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009 |
16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
03/11/063 November 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | SECRETARY RESIGNED |
17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
30/10/0330 October 2003 | SECRETARY RESIGNED |
14/08/0314 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
03/08/023 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
23/07/0123 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
17/04/0017 April 2000 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | SECRETARY RESIGNED |
04/08/984 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | NEW SECRETARY APPOINTED |
22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 1 BIRKDALE AVENUE OFF HEELEY ROAD SELLY OAK BIRMINGHAM B29 6UA |
01/07/971 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
12/05/9712 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
14/07/9614 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
27/07/9527 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | |
28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | |
27/07/9327 July 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
16/06/9316 June 1993 | COMPANY NAME CHANGED IMAGINATION AND DESIGN LIMITED CERTIFICATE ISSUED ON 17/06/93 |
11/06/9311 June 1993 | |
11/06/9311 June 1993 | DIRECTOR RESIGNED |
09/06/939 June 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
25/05/9325 May 1993 | Amended full accounts made up to 1992-04-30 |
25/05/9325 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/92 |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | |
30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED |
30/07/9230 July 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
30/07/9230 July 1992 | |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
29/08/9129 August 1991 | |
29/08/9129 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
14/08/9114 August 1991 | |
14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9122 May 1991 | |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9112 April 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
12/04/9112 April 1991 | |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
28/06/9028 June 1990 | |
28/06/9028 June 1990 | |
21/06/9021 June 1990 | |
24/05/9024 May 1990 | DIRECTOR RESIGNED |
24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | COMPANY NAME CHANGED INGLEBY (441) LIMITED CERTIFICATE ISSUED ON 29/03/90 |
26/03/9026 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9026 March 1990 | � NC 1000/200000 30/11 |
26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
03/08/893 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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