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MD (WALES) LIMITED

Company number 00504049

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
06 Jan 2016 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016
05 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 210,000
22 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
22 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
22 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
21 Sep 2015 TM01 Termination of appointment of Anthony David Buffin as a director on 10 September 2015
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 210,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 210,000
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012