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MD&DM LIMITED

Company number 04217824

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Nov 2017	AD01	Registered office address changed from 95a Hollycroft Road Emneth Wisbech Cambridgeshire PE14 8BB England to 109 Swan Street Sileby Loughborough LE12 7NN on 27 November 2017	View PDF Registered office address changed from 95a Hollycroft Road Emneth Wisbech Cambridgeshire PE14 8BB England to 109 Swan Street Sileby Loughborough LE12 7NN on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 - link opens in a new window - 1 page (1 page)
29 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 52,663	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 52,663 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	CH01	Director's details changed for Malcolm David Martin on 26 February 2016	View PDF Director's details changed for Malcolm David Martin on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH03	Secretary's details changed for Malcolm David Martin on 26 February 2016	View PDF Secretary's details changed for Malcolm David Martin on 26 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from The Limes 97 Hollycroft Road, Emneth Wisbech Cambridgeshire PE14 8BB to 95a Hollycroft Road Emneth Wisbech Cambridgeshire PE14 8BB on 1 March 2016	View PDF Registered office address changed from The Limes 97 Hollycroft Road, Emneth Wisbech Cambridgeshire PE14 8BB to 95a Hollycroft Road Emneth Wisbech Cambridgeshire PE14 8BB on 1 March 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 52,663	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 52,663 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 52,663	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 52,663 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	CERTNM	Company name changed plantsystems LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-06	View PDF Company name changed plantsystems LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-06 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	SH06	Cancellation of shares. Statement of capital on 16 August 2012 GBP 52,663	View PDF Cancellation of shares. Statement of capital on 16 August 2012 GBP 52,663 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company purchase 3700 ordinary £1 shares as proposed by sarah bradley 25/07/2012	View PDF Resolutions RES13 ‐ Company purchase 3700 ordinary £1 shares as proposed by sarah bradley 25/07/2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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