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M D ASSOCIATES EASTERN LTD

Company number 06765533

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 20 August 2014
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 4.70 Declaration of solvency
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
01 May 2013 AA Group of companies' accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ on 7 August 2012
26 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Denis John O'connell on 1 December 2011
26 Jan 2012 CH01 Director's details changed for Mr Martin Reginald Tye on 1 December 2011
26 Jan 2012 CH03 Secretary's details changed for Martin Reginald Tye on 1 December 2011
25 Jan 2012 CH01 Director's details changed for Veronika Tye on 1 December 2011
25 Jan 2012 CH01 Director's details changed for Helen O'connell on 1 December 2011
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AP01 Appointment of Veronika Tye as a director on 1 October 2011
04 Nov 2011 AP01 Appointment of Helen O'connell as a director on 1 October 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200
14 Jul 2011 AP03 Appointment of Martin Reginald Tye as a secretary
08 Apr 2011 AD01 Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD on 8 April 2011
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Denis John O'connell on 4 December 2010