MDA RESOURCES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01226122

Incorporation date

11/09/1975

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1975)

20/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2013

Application to strike the company off the register

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

18/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

08/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

15/06/2011

Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on 2011-06-15

View PDF (1 pages)

06/05/2011

Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 2011-05-06

View PDF (1 pages)

20/09/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Tracey Bampton as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Tracey Bampton as a secretary

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (20 pages)

02/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

10/02/2009

Secretary appointed miss tracey bampton

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary jacqueline dauncey

View PDF (1 pages)

10/02/2009

Appointment Terminated Director jacqueline dauncey

View PDF (1 pages)

19/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (19 pages)

04/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (19 pages)

11/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption full accounts made up to 2005-10-31

View PDF (19 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

21/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

18/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

27/07/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

27/07/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/07/2004

Application for reregistration from PLC to private

View PDF (1 pages)

27/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-10-31

View PDF (23 pages)

13/08/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

10/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

28/02/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Resolutions

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (24 pages)

08/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

12/03/2002

Delivery ext'd 3 mth 31/10/01

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

04/09/2001

Group of companies' accounts made up to 2000-10-31

View PDF (25 pages)

06/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

01/06/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

28/11/2000

Auditor's resignation

View PDF (1 pages)

11/10/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

04/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

04/07/2000

Location of register of members address changed

View PDF (0 pages)

04/07/2000

Location of debenture register address changed

View PDF (0 pages)

08/05/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from: 54 moorbridge road maidenhead berkshire SL6 8JQ

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Full group accounts made up to 1998-10-31

View PDF (21 pages)

04/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

25/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

26/02/1999

Accounting reference date extended from 30/04/98 to 31/10/98

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 30/04/98

View PDF (0 pages)

01/10/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

03/03/1998

Full group accounts made up to 1997-04-30

View PDF (25 pages)

12/12/1997

New director appointed

View PDF (2 pages)

28/11/1997

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (0 pages)

04/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

04/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1997

Full group accounts made up to 1996-04-30

View PDF (17 pages)

26/09/1996

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

05/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

16/04/1996

Full group accounts made up to 1995-04-30

View PDF (16 pages)

08/11/1995

Delivery ext'd 3 mth 30/04/95

View PDF (2 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

21/06/1995

Location of register of members address changed

View PDF (0 pages)

21/06/1995

Location of debenture register address changed

View PDF (0 pages)

12/06/1995

Registered office changed on 12/06/95 from: mda house the grove slough berks SL1 1RH

View PDF (1 pages)

17/03/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

02/02/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

21/10/1994

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

24/08/1994

Return made up to 28/06/94; no change of members

View PDF (4 pages)

25/01/1994

Auditor's resignation

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08/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

28/06/1993

Return made up to 28/06/93; no change of members

View PDF (0 pages)

31/10/1992

Group accounts for a small company made up to 1992-03-31

View PDF (0 pages)

19/06/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

25/02/1992

Resolutions

View PDF (0 pages)

15/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/10/1991

Registered office changed on 09/10/91 from: spectre house 169-173 regent street london W1R 7FB

View PDF (0 pages)

02/07/1991

Return made up to 28/06/91; full list of members

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13/12/1990

Director resigned

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04/09/1990

Full accounts made up to 1990-03-31

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04/09/1990

Return made up to 19/07/90; full list of members

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19/03/1990

New director appointed

View PDF (0 pages)

22/08/1989

Full accounts made up to 1989-03-31

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22/08/1989

Return made up to 31/03/89; full list of members

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22/08/1989

Secretary resigned;new secretary appointed;new director appointed

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08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1988

Certificate of change of name

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11/10/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

11/10/1988

Auditor's statement

View PDF (0 pages)

11/10/1988

Auditor's report

View PDF (0 pages)

11/10/1988

Balance Sheet

View PDF (0 pages)

11/10/1988

Re-registration of Memorandum and Articles

View PDF (55 pages)

11/10/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

11/10/1988

Application for reregistration from private to PLC

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11/10/1988

Resolutions

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14/09/1988

Particulars of contract relating to shares

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14/09/1988

Wd 24/08/88 ad 18/08/88--------- £ si 49900@1=49900 £ ic 100/50000

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12/09/1988

Nc inc already adjusted

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12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

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17/08/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1988

Director resigned

View PDF (0 pages)

08/06/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/06/1988

Return made up to 30/05/88; no change of members

View PDF (0 pages)

15/04/1988

New director appointed

View PDF (0 pages)

13/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Declaration of satisfaction of mortgage/charge

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10/08/1987

Full accounts made up to 1987-03-31

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10/08/1987

Return made up to 29/06/87; full list of members

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27/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1987

Director resigned

View PDF (0 pages)

21/05/1987

New director appointed

View PDF (0 pages)

09/09/1986

Full accounts made up to 1986-03-31

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09/09/1986

Return made up to 02/07/86; full list of members

View PDF (0 pages)

01/07/1986

New director appointed

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11/03/1981

Miscellaneous

View PDF (9 pages)

11/09/1975

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2011

Last change occurred

31/10/2011

Accounts

Dormant

Last made up date

31/10/2011

Next account date

31/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MDA RESOURCES GROUP LIMITED

MDA RESOURCES GROUP LIMITED is an(a) Dissolved company incorporated on 11/09/1975 with the registered office located at Ground & First Floor Park House, Park Street, Maidenhead, Berkshire SL6 1SL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDA RESOURCES GROUP LIMITED?

MDA RESOURCES GROUP LIMITED is currently Dissolved. It was registered on 11/09/1975 and dissolved on 20/08/2013.

Where is MDA RESOURCES GROUP LIMITED located?

MDA RESOURCES GROUP LIMITED is registered at Ground & First Floor Park House, Park Street, Maidenhead, Berkshire SL6 1SL.

What does MDA RESOURCES GROUP LIMITED do?

MDA RESOURCES GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MDA RESOURCES GROUP LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.