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MDS SUFFOLK LIMITED

Company number 00435231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 3 May 2017
19 May 2016 AD01 Registered office address changed from Ipswich Rd Needham Market Suffolk IP6 8EL to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 19 May 2016
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-04
17 May 2016 4.70 Declaration of solvency
23 Mar 2016 MR04 Satisfaction of charge 4 in full
23 Mar 2016 MR04 Satisfaction of charge 11 in full
23 Mar 2016 MR04 Satisfaction of charge 13 in full
23 Mar 2016 MR04 Satisfaction of charge 6 in full
23 Mar 2016 MR04 Satisfaction of charge 14 in full
23 Mar 2016 MR04 Satisfaction of charge 12 in full
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,615
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,615
12 Feb 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,615
12 Dec 2013 CH01 Director's details changed for Mr Michael John Girling on 1 January 2013
19 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
28 Oct 2013 AA01 Previous accounting period shortened from 4 December 2013 to 30 June 2013
04 Jul 2013 SH19 Statement of capital on 4 July 2013
  • GBP 20,615
21 Jun 2013 SH20 Statement by directors
21 Jun 2013 CAP-SS Solvency statement dated 05/06/13