MHD CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03886660

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/11/2015

Insolvency court order

View PDF (14 pages)

09/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (15 pages)

14/05/2015

Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 2015-05-15

View PDF (2 pages)

01/09/2014

Registered office address changed from 20 Triumph Way Woburn Road Industri, Kempston Bedford MK42 7QB to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 2014-09-02

View PDF (2 pages)

31/08/2014

Statement of affairs with form 4.19

View PDF (8 pages)

31/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2014

Resolutions

View PDF (1 pages)

29/06/2014

Termination of appointment of Steven Harlow as a director

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

29/06/2011

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

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

27/06/2010

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

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Mr Roger Alexander Eade on 2009-11-26

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Michael Kieron Vickers on 2009-11-26

View PDF (2 pages)

30/11/2009

Director's details changed for Michael Sean Charles Mitchell on 2009-11-26

View PDF (2 pages)

30/11/2009

Director's details changed for Steven Harlow on 2009-11-26

View PDF (2 pages)

08/07/2009

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

View PDF (7 pages)

22/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

22/12/2008

Director's change of particulars / steven harlow / 28/03/2008

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

12/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

13/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

23/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/08/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

15/02/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

25/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (1 pages)

17/09/2003

Ad 08/09/03--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

28/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

07/02/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Registered office changed on 29/02/00 from: 47 beachampstead road great staughton, st. Neots huntingdon cambridgeshire PE19 4DX

View PDF (1 pages)

13/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (18 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	1286
Vickers, Michael Kieron	Director	30/10/2005 - Present	3
Eade, Roger Alexander	Director	07/09/2003 - Present	2
Brigden, Gary	Director	07/09/2003 - 30/01/2006	2
Eade, Roger Alexander	Secretary	07/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MHD CONSULTANTS LIMITED

MHD CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT. 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 MHD CONSULTANTS LIMITED?

MHD CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 28/12/2016.

Where is MHD CONSULTANTS LIMITED located?

MHD CONSULTANTS LIMITED is registered at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT.

What does MHD CONSULTANTS LIMITED do?

MHD CONSULTANTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MHD CONSULTANTS LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.