MDS LIMITED filing history - Find and update company information

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MDS LIMITED

Company number 05740894

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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)
08 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 15 pages (15 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	View PDF Liquidators' statement of receipts and payments to 19 March 2015 - link opens in a new window - 18 pages (18 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AD01	Registered office address changed from Unit 4 G K Davies Industrial Estate Hayes Lane Stourbridge West Midlands DY9 8QX on 5 April 2013	View PDF Registered office address changed from Unit 4 G K Davies Industrial Estate Hayes Lane Stourbridge West Midlands DY9 8QX on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 10,000	View PDF Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Daniel Stewart Barker on 2 April 2010	View PDF Director's details changed for Daniel Stewart Barker on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Martin Clakre on 2 April 2010	View PDF Director's details changed for Martin Clakre on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 26 harcourt drive dudley west midlands DY3 2PW united kingdom	View PDF Registered office changed on 09/07/2009 from 26 harcourt drive dudley west midlands DY3 2PW united kingdom - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	123	Nc inc already adjusted 24/04/09	View PDF Nc inc already adjusted 24/04/09 - link opens in a new window - 1 page (1 page)
02 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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