| Name: |
M & D SECURITY LTD
M & D SECURITY LIMITED |
| Address: | XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT |
| Incorporation Date: | 2008-11-14 |
| date | name | form type |
| 2017-01-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROMPEAK HOUSE GREAVES ROADROTHERHAMSOUTH YORKSHIRES61 1SZ | AD01 |
| 2015-12-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-08-26 | PREVEXT FROM 30/11/2014 TO 15/04/2015 | AA01 |
| 2015-12-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 14/11/14 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 14/11/13 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM3 CANKLOW ROADROTHERHAMSOUTH YORKSHIRES60 2JB | AD01 |
| 2012-12-12 | 14/11/12 FULL LIST | AR01 |
| 2011-11-25 | 14/11/11 FULL LIST | AR01 |
| 2011-08-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-13 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 14/11/10 FULL LIST | AR01 |
| 2010-10-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | AAMD |
| 2009-12-30 | 14/11/09 FULL LIST | AR01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 30/12/2009 | CH01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DOUGLAS / 30/12/2009 | CH01 |
| 2008-11-20 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | 288b |
| 2008-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-11-21 | DIRECTOR APPOINTED DAVID DOUGLAS | 288a |
| 2008-11-21 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | 288b |
| 2008-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 28/11/2008 | 288c |
| 2008-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 20/11/2008 | 288c |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM4 PARK ROADMOSELEYBIRMINGHAMWEST MIDLANDSB13 8AB | 287 |
| 2008-11-21 | DIRECTOR APPOINTED MICHAEL WILSON | 288a |
Last update: 2019-07-22 21:51:32