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MDL PROPERTIES LIMITED

Company number 02361538

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 LIQ01 Declaration of solvency
28 Jun 2017 AD01 Registered office address changed from 266 Barnsley Road Sandal Wakefield WF2 6EN to Coopers House Intake Lane Ossett WF5 0RG on 28 June 2017
20 Jun 2017 600 Appointment of a voluntary liquidator
20 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-07
30 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR04 Satisfaction of charge 2 in full
03 May 2017 MR04 Satisfaction of charge 3 in full
03 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 62,500
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 62,500
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 62,500
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
02 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 AD03 Register(s) moved to registered inspection location
15 Mar 2011 AD02 Register inspection address has been changed