MDG AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

03789932

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

08/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Completion of winding up

View PDF (1 pages)

04/03/2013

Order of court to wind up

View PDF (2 pages)

12/02/2013

Administrator's progress report to 2013-01-04

View PDF (21 pages)

12/02/2013

Notice of a court order ending Administration

View PDF (2 pages)

30/10/2012

Administrator's progress report to 2012-10-15

View PDF (13 pages)

18/10/2012

Result of meeting of creditors

View PDF (10 pages)

23/09/2012

Statement of administrator's revised proposal

View PDF (10 pages)

22/07/2012

Result of meeting of creditors

View PDF (2 pages)

11/06/2012

Statement of administrator's proposal

View PDF (19 pages)

26/04/2012

Registered office address changed from Lovell, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA Uk on 2012-04-27

View PDF (2 pages)

24/04/2012

Appointment of an administrator

View PDF (1 pages)

12/04/2012

Termination of appointment of Michael Boyce as a secretary on 2012-03-22

View PDF (1 pages)

12/04/2012

Appointment of Mr Michael Boyce as a director on 2012-03-22

View PDF (2 pages)

28/03/2012

Termination of appointment of David Wayne Griffiths as a director on 2012-03-22

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

15/01/2009

Registered office changed on 16/01/2009 from 7 apollo lichfield road industrial estate tamworth staffordshire B79 7TN

View PDF (1 pages)

13/08/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / david griffiths / 24/05/2008

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

09/04/2008

Certificate of change of name

View PDF (2 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

05/03/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

09/07/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: 7 apollo lichfield road industrial estate tamworth staffordshire B79 7XH

View PDF (1 pages)

11/12/2005

Accounts made up to 2005-09-30

View PDF (3 pages)

24/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

03/03/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

27/05/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

03/05/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

12/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

12/06/2003

Accounts made up to 2002-09-30

View PDF (3 pages)

03/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

03/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

25/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

12/10/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

17/04/2000

Registered office changed on 18/04/00 from: 10 bennetts hill birmingham west midlands B2 5RS

View PDF (1 pages)

28/03/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (27 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Baizley, Richard Michael Joseph	Director	10/06/1999 - 23/06/1999	65
Boyce, Michael	Secretary	21/11/2007 - 22/03/2012	-
Griffiths, David Wayne	Director	21/11/2007 - 22/03/2012	1
Fowkes, Carol Elizabeth	Secretary	23/06/1999 - 21/11/2007	-
Fowkes, John William	Director	23/06/1999 - 21/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MDG AUTOMATION LIMITED

MDG AUTOMATION LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. 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 MDG AUTOMATION LIMITED?

MDG AUTOMATION LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 08/01/2015.

Where is MDG AUTOMATION LIMITED located?

MDG AUTOMATION LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does MDG AUTOMATION LIMITED do?

MDG AUTOMATION LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MDG AUTOMATION LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.