M & D CONSULTING ENGINEERS LIMITED


Registered number: 04596373
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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

Company status: Dissolved


Company Documents

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