MDA RESOURCES (UK) LIMITED

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MDA RESOURCES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03094353

Incorporation date

22/08/1995

Size

-

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 22/08/1995)
dot icon12/12/2013
Final Gazette dissolved following liquidation
dot icon12/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2012
Liquidators' statement of receipts and payments to 2012-10-09
dot icon13/10/2011
Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on 2011-10-14
dot icon12/10/2011
Statement of affairs with form 4.19
dot icon12/10/2011
Appointment of a voluntary liquidator
dot icon12/10/2011
Resolutions
dot icon18/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon07/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon05/05/2011
Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 2011-05-06
dot icon19/09/2010
Total exemption full accounts made up to 2009-10-31
dot icon07/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon07/09/2010
Termination of appointment of Tracey Bampton as a secretary
dot icon24/08/2009
Return made up to 23/08/09; full list of members
dot icon24/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/02/2009
Appointment Terminated Director jacqueline dauncey
dot icon09/02/2009
Appointment Terminated Secretary jacqueline dauncey
dot icon09/02/2009
Secretary appointed miss tracey bampton
dot icon07/10/2008
Return made up to 23/08/08; full list of members
dot icon14/11/2007
Total exemption full accounts made up to 2007-10-31
dot icon22/08/2007
Return made up to 23/08/07; full list of members
dot icon15/04/2007
Total exemption full accounts made up to 2006-10-31
dot icon11/03/2007
Director's particulars changed
dot icon11/03/2007
Secretary's particulars changed;director's particulars changed
dot icon19/09/2006
Return made up to 23/08/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2005-10-31
dot icon27/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon06/09/2005
Return made up to 23/08/05; full list of members
dot icon26/08/2004
Return made up to 23/08/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-10-31
dot icon09/09/2003
Return made up to 23/08/03; full list of members
dot icon12/08/2003
Full accounts made up to 2002-10-31
dot icon17/02/2003
Particulars of mortgage/charge
dot icon14/01/2003
New secretary appointed
dot icon30/12/2002
Secretary resigned
dot icon19/09/2002
Return made up to 23/08/02; full list of members
dot icon28/06/2002
Full accounts made up to 2001-10-31
dot icon04/09/2001
Return made up to 23/08/01; full list of members
dot icon03/09/2001
Full accounts made up to 2000-10-31
dot icon31/05/2001
Certificate of change of name
dot icon27/11/2000
Auditor's resignation
dot icon31/08/2000
Return made up to 23/08/00; full list of members
dot icon14/08/2000
Full accounts made up to 1999-10-31
dot icon26/10/1999
Registered office changed on 27/10/99 from: second floor 54 moorbridge road maidenhead berkshire SL6 8JQ
dot icon02/09/1999
Return made up to 23/08/99; full list of members
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
Full accounts made up to 1998-10-31
dot icon25/02/1999
Accounting reference date extended from 30/04/98 to 31/10/98
dot icon18/01/1999
New secretary appointed
dot icon18/01/1999
Secretary resigned
dot icon01/11/1998
Return made up to 23/08/98; no change of members
dot icon09/03/1998
Full accounts made up to 1997-04-30
dot icon05/10/1997
Return made up to 23/08/97; no change of members
dot icon05/10/1997
New secretary appointed
dot icon03/07/1997
Secretary resigned;director resigned
dot icon04/03/1997
Full accounts made up to 1996-04-30
dot icon22/08/1996
Return made up to 23/08/96; full list of members
dot icon15/11/1995
Resolutions
dot icon12/11/1995
Ad 10/11/95--------- £ si 19998@1=19998 £ ic 2/20000
dot icon30/10/1995
Resolutions
dot icon29/10/1995
Registered office changed on 30/10/95 from: mda house the grove slough berkshire SL1 1RH
dot icon17/10/1995
Accounting reference date notified as 30/04
dot icon16/10/1995
£ nc 2000/100000 11/10/95
dot icon10/09/1995
New director appointed
dot icon10/09/1995
New secretary appointed;new director appointed
dot icon10/09/1995
New director appointed
dot icon06/09/1995
Director resigned
dot icon06/09/1995
Secretary resigned
dot icon22/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MDA RESOURCES (UK) LIMITED

MDA RESOURCES (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director 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 (UK) LIMITED?

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MDA RESOURCES (UK) LIMITED is currently Dissolved. It was registered on 22/08/1995 and dissolved on 12/12/2013.

Where is MDA RESOURCES (UK) LIMITED located?

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MDA RESOURCES (UK) LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does MDA RESOURCES (UK) LIMITED do?

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MDA RESOURCES (UK) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MDA RESOURCES (UK) LIMITED?

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The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.