Name: |
M & D CONSULTING ENGINEERS LIMITED
M & D CONSULTING ENGINEERS LTD |
Address: | CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS |
Incorporation Date: | 2002-11-21 |
date | name | form type |
2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-02-23 | FIRST GAZETTE | GAZ1 |
2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CASE / 02/11/2015 | CH01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONSTABLE / 02/11/2015 | CH01 |
2014-05-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROMCHURCH LEAZE FARM HENFIELD ROADCOALPIT HEATHBRISTOLSOUTH GLOSBS36 2UY | AD01 |
2014-01-09 | 21/11/13 FULL LIST | AR01 |
2014-12-18 | 21/11/14 FULL LIST | AR01 |
2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-05 | 21/11/12 FULL LIST | AR01 |
2011-11-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | TM01 |
2011-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONSTABLE / 01/09/2011 | CH01 |
2011-12-13 | DIRECTOR APPOINTED MR MICHAEL JOHN CONSTABLE | AP01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-13 | 21/11/11 FULL LIST | AR01 |
2010-12-08 | 21/11/10 FULL LIST | AR01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CASE / 09/10/2009 | CH03 |
2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CASE / 09/10/2009 | CH01 |
2009-12-14 | 21/11/09 FULL LIST | AR01 |
2009-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM72 RIDING BARN HILLWICK ROAD ABSONBRISTOLBS30 5PA | AD01 |
2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CASE / 09/10/2009 | CH03 |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LLOYD / 02/12/2009 | CH01 |
2009-12-14 | SAIL ADDRESS CREATED | AD02 |
2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-06 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONSTABLE | 288b |
2009-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROMCHURCH LEAZE FARM HENFIELD ROADCOALPIT HEATHBRISTOLSOUTH GLOSBS36 2UYUNITED KINGDOM | AD01 |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-12 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-03 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-09 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-03 | AD 13/08/05-13/08/05£ SI 36@1=36£ IC 30/66 | 88(2)R |
2005-11-17 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-21 | AD 12/08/05---------£ SI 20@1=20£ IC 10/30 | 88(2)R |
2004-12-22 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-12 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-15 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2002-12-13 | AD 27/11/02---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
2002-11-27 | SECRETARY RESIGNED | 288b |
2002-12-03 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM:STACEY WATTS & HAWKINS100 REGENT STREETKINGSWOODBRISTOL BS15 8HP | 287 |
2002-12-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
2002-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-27 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2002-11-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-22 07:37:48