MDS OPERATIONS LIMITED

Q: What is the latest filing for MDS OPERATIONS LIMITED?

The latest filing was on 07/11/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00195139

Incorporation date

17/01/1924

Size

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1924)

07/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2013

Resolutions

View PDF (1 pages)

24/06/2013

Declaration of solvency

View PDF (3 pages)

12/06/2013

Miscellaneous

View PDF (1 pages)

12/06/2013

Total exemption full accounts made up to 2012-12-04

View PDF (19 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

26/04/2013

Registered office address changed from Ipswich Road Needham Market Ipswich Suffolk IP6 8EL on 2013-04-26

View PDF (2 pages)

15/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

06/12/2012

Certificate of change of name

View PDF (3 pages)

06/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-12-04

View PDF (1 pages)

06/12/2012

Appointment of Dr Paul Bernard Mccartney as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Louise Goddard as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Michael John Girling as a director

View PDF (3 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/04/2012

Resolutions

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Appointment of Mr Paul Bernard Mccartney as a director

View PDF (3 pages)

09/05/2011

Termination of appointment of David Smither as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Richard Marcus Blew on 2009-12-29

View PDF (2 pages)

18/09/2009

Appointment terminated director adrian dann

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/01/2009

Director appointed adrian paul dann

View PDF (2 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

09/12/2008

Secretary's change of particulars / louise groote / 04/12/2008

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (23 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

23/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

23/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/03/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

20/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

27/01/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

29/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

13/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

22/12/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

19/05/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

17/12/1998

Return made up to 04/12/98; no change of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

12/12/1997

Return made up to 04/12/97; no change of members

View PDF (6 pages)

17/01/1997

Return made up to 04/12/96; full list of members

View PDF (8 pages)

06/12/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

14/12/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

14/12/1995

Return made up to 04/12/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

19/12/1994

Full accounts made up to 1994-06-30

View PDF (16 pages)

19/12/1994

Return made up to 04/12/94; no change of members

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

08/12/1992

Return made up to 04/12/92; no change of members

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

05/01/1992

New director appointed

View PDF (0 pages)

05/01/1992

New director appointed

View PDF (0 pages)

13/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

13/12/1991

Return made up to 06/12/91; no change of members

View PDF (0 pages)

26/06/1991

Director resigned

View PDF (0 pages)

21/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

21/12/1990

Return made up to 17/12/90; full list of members

View PDF (0 pages)

23/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

23/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

14/08/1989

Return made up to 25/01/89; full list of members

View PDF (0 pages)

08/08/1989

Memorandum and Articles of Association

View PDF (12 pages)

13/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

New director appointed

View PDF (0 pages)

04/07/1989

Certificate of change of name

View PDF (0 pages)

20/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

28/01/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

28/01/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

05/01/1987

Return made up to 12/12/86; full list of members

View PDF (0 pages)

05/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

14/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1982

Accounts made up to 1982-05-31

View PDF (9 pages)

03/02/1970

Miscellaneous

View PDF (2 pages)

17/01/1924

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

04/12/2013

Last accounts made up to

04/12/2012View PDF

Confirmation

Last statement dated

04/12/2012

See more events →

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Financial Ratios

MDS OPERATIONS LIMITED has not submitted financial statements

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

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People

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Description

About MDS OPERATIONS LIMITED

MDS OPERATIONS LIMITED is an(a) Dissolved company incorporated on 17/01/1924 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 4 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 MDS OPERATIONS LIMITED?

MDS OPERATIONS LIMITED is currently Dissolved. It was registered on 17/01/1924 and dissolved on 07/11/2014.

Where is MDS OPERATIONS LIMITED located?

MDS OPERATIONS LIMITED is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does MDS OPERATIONS LIMITED do?

MDS OPERATIONS LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for MDS OPERATIONS LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.