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MDS MINERALS LIMITED

Learn more about MDS MINERALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IPSWICH ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8EL

MDS MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00147070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.04.05
dissolution date: 2015.03.31
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23520 - Manufacture of lime and plaster

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.12.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.03
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.12
Form type: LATEST SOC
Document description: 12/12/13 STATEMENT OF CAPITAL;GBP 11990
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CURREXT FROM 04/12/2013 TO 31/05/2014
Form type: AA01
Date: 2013.10.28
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04/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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COMPANY NAME CHANGED NEEDHAM MINERALS LIMITED, CERTIFICATE ISSUED ON 06/12/12
Form type: CERTNM
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES15
Document description: CHANGE OF NAME 30/11/2012
Document type: ANNOTATION
Date: 2012.12.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED DR PAUL BERNARD MCCARTNEY
Form type: AP03
Date: 2012.12.05
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APPOINTMENT TERMINATED, SECRETARY LOUISE GODDARD
Form type: TM02
Date: 2012.12.05
£2.95
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PREVSHO FROM 31/12/2012 TO 04/12/2012
Form type: AA01
Date: 2012.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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DIRECTOR APPOINTED MR MICHAEL JOHN GIRLING
Form type: AP01
Date: 2011.07.15
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DIRECTOR APPOINTED MR PAUL BERNARD MCCARTNEY
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHER
Form type: TM01
Date: 2011.05.09
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS BLEW / 29/12/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE CROOTE / 04/12/2008
Form type: 288c
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Form type: 225
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13

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Company directors and board members:

PAUL BERNARD MCCARTNEY (dissolve)
Secretary, 2012.11.30 - 2015.03.31
IPSWICH ROAD NEEDHAM MARKET , IPSWICH
IP6 8EL, SUFFOLK
RICHARD MARCUS BLEW (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.01.02 - 2015.03.31
WEST DENE CAPEL ROAD BENTLEY , IPSWICH
IP9 2DL, SUFFOLK
MICHAEL JOHN GIRLING (dissolve)
Director, NONE, 2011.07.01 - 2015.03.31
NEEDHAM MINERALS LTD IPSWICH ROAD NEEDHAM MARKET , IPSWICH
IP6 8EL, SUFFOLK
PAUL BERNARD MCCARTNEY (dissolve)
Director, NONE, 2011.04.26 - 2015.03.31
NEEDHAM MINERALS LTD IPSWICH ROAD NEEDHAM MARKET , IPSWICH
IP6 8EL, SUFFOLK
UK
ANTHONY CHARLES DEDMAN (dissolve)
Secretary, 1991.12.06 - 2000.11.10
12 DALES VIEW WASHBROOK , IPSWICH
IP8 3EX
LOUISE ANNE GODDARD (dissolve)
Secretary, 2007.01.02 - 2012.11.30
2 BELLE VUE COTTAGES EARL STONHAM , STOWMARKET
IP14 5DN, SUFFOLK
DAVID MAURICE SMITHER (dissolve)
Secretary, 2000.12.01 - 2007.01.02
WOODHALL MANOR THRANDESTON GT GREEN , EYE
IP21 4BN, SUFFOLK
BRIAN EDWARD ANNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2000.10.20
GRINSTEAD HOUSE NEEDHAM MARKET , IPSWICH
IP6 8EY, SUFFOLK
JANE ELIZABETH BLOM-COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2006.12.30
1 SOUTHGATE ROAD , LONDON
N1 3JP
DAVID MAURICE SMITHER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2011.04.26
WOODHALL MANOR THRANDESTON GT GREEN , EYE
IP21 4BN, SUFFOLK

Companies near to MDS MINERALS ltd.

Information about the Private Limited Company MDS MINERALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data