M.D.D. LEISURE LIMITED


Registered number: 06383499
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Name: M.D.D. LEISURE LIMITED
M.D.D. LEISURE LTD
Address: STUDIO ONE OFFICE 11 DANA TRADING ESTATE, TRANSFESA ROAD PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT
Incorporation Date: 2007-09-27

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-26 30/09/16 TOTAL EXEMPTION FULL AA
2017-11-29 APPLICATION FOR STRIKING-OFF DS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-03-22 PREVSHO FROM 31/10/2015 TO 30/09/2015 AA01
2015-07-23 PREVSHO FROM 30/09/2015 TO 31/10/2014 AA01
2015-10-01 27/09/15 FULL LIST AR01
2015-11-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGEANT TM01
2015-08-13 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-23 27/09/14 FULL LIST AR01
2014-01-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMAPEX ACCOUNTANCY STUDIO ONE, OFFICE 11DANA TRADING ESTATETRANSFESA ROADKENTTN12 6UTENGLAND AD01
2013-10-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WALKER / 01/10/2013 CH01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMTHE ALLOTMENT ST. JAMES ROADTUNBRIDGE WELLSKENTTN1 2HHUNITED KINGDOM AD01
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROMSTUDIO ONE OFFICE 11 DANA TRADING ESTATETRANSFESA ROADPADDOCK WOODKENTTN11 9EZENGLAND AD01
2013-10-28 27/09/13 FULL LIST AR01
2013-10-03 APPOINTMENT TERMINATED, SECRETARY VERONICA CONSTANTINE TM02
2012-10-08 27/09/12 FULL LIST AR01
2012-10-08 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM4 DUDLEY ROADTUNBRIDGE WELLSKENTTN1 1LFUNITED KINGDOM AD01
2012-04-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-19 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-12 27/09/11 FULL LIST AR01
2010-01-21 PREVEXT FROM 31/08/2009 TO 30/09/2009 AA01
2010-12-08 27/09/10 FULL LIST AR01
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WALKER / 01/09/2010 CH01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROMKINGS HEADLOWER HORSEBRIDGEHAILSHAMEAST SUSSEXBN27 4DL AD01
2009-11-20 27/09/09 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2009-04-07 31/08/08 TOTAL EXEMPTION FULL AA
2009-12-09 DIRECTOR APPOINTED MR ANDREW MICHAEL SARGEANT AP01
2009-02-11 PREVSHO FROM 31/03/2009 TO 31/08/2008 225
2007-10-19 NEW DIRECTOR APPOINTED 288a
2007-10-19 AD 08/10/07---------£ SI 998@1=998£ IC 2/1000 88(2)R
2007-09-27 DIRECTOR RESIGNED 288b
2007-10-19 NEW SECRETARY APPOINTED 288a
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:ASTON HOUSE, 4 DUDLEY ROADTUNBRIDGE WELLSKENTTN1 1LF 287
2007-10-19 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 225
2007-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-27 SECRETARY RESIGNED 288b

Last update: 2020-12-09 04:12:09