0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MDS OPERATIONS LIMITED

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

Company details

ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA

MDS OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00195139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.17
dissolution date: 2014.11.07
last member list: 2012.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Accounts:

account ref date: 04.12
overdue: NO
last made update: 2012.12.04
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.10
documents available: 1

List of company documents:

buy all documents
Find out more information about MDS OPERATIONS LIMITED. Our website makes it possible to view other available documents related to MDS OPERATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.07
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.24
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.24
£2.95
Add to cart
RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.06.12
£2.95
Add to cart
04/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, IPSWICH ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8EL
Form type: AD01
Date: 2013.04.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.15
£2.95
Add to cart
10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.13
Form type: LATEST SOC
Document description: 13/12/12 STATEMENT OF CAPITAL;GBP 8000
£2.95
Add to cart
COMPANY NAME CHANGED NEEDHAM CHALKS 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
£2.95
Add to cart
PREVSHO FROM 31/12/2012 TO 04/12/2012
Form type: AA01
Date: 2012.12.06
£2.95
Add to cart
SECRETARY APPOINTED DR PAUL BERNARD MCCARTNEY
Form type: AP03
Date: 2012.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LOUISE GODDARD
Form type: TM02
Date: 2012.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN GIRLING
Form type: AP01
Date: 2012.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
ADOPT ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL BERNARD MCCARTNEY
Form type: AP01
Date: 2011.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHER
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS BLEW / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN DANN
Form type: 288b
Date: 2009.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN PAUL DANN
Form type: 288a
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LOUISE GROOTE / 04/12/2008
Form type: 288c
Date: 2008.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Form type: 225
Date: 2003.03.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
Add to cart
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
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL BERNARD MCCARTNEY (dissolve)
Secretary, 2012.11.30 - 2014.11.07
ABBOTTSGATE HOUSE HOLLOW ROAD , BURY ST EDMUNDS
IP32 7FA, SUFFOLK
RICHARD MARCUS BLEW (dissolve)
Director, COMPANY DIRECTOR, 2003.01.01 - 2014.11.07
WEST DENE CAPEL ROAD BENTLEY , IPSWICH
IP9 2DL, SUFFOLK
MICHAEL JOHN GIRLING (dissolve)
Director, NONE, 2012.11.06 - 2014.11.07
ABBOTTSGATE HOUSE HOLLOW ROAD , BURY ST EDMUNDS
IP32 7FA, SUFFOLK
PAUL BERNARD MCCARTNEY (dissolve)
Director, NONE, 2011.04.26 - 2014.11.07
NEEDHAM CHALKS LTD IPSWICH ROAD NEEDHAM MARKET , IPSWICH
IP6 8EL, SUFFOLK
UK
RICHARD MARCUS BLEW (dissolve)
Secretary, COMPANY DIRECTOR, 2003.01.01 - 2007.01.02
WEST DENE CAPEL ROAD BENTLEY , IPSWICH
IP9 2DL, SUFFOLK
JANE ELIZABETH BLOM-COOPER (dissolve)
Secretary, 2000.12.01 - 2002.12.31
1 SOUTHGATE ROAD , LONDON
N1 3JP
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
BRIAN EDWARD ANNIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.10.20
GRINSTEAD HOUSE NEEDHAM MARKET , IPSWICH
IP6 8EY, SUFFOLK
PETER RONALD BENSON (dissolve)
Director, SALES/MARKETING DIRECTOR, 1999.05.01 - 2003.09.30
50 CHATSWORTH DRIVE , MANSFIELD
NG18 4QT, NOTTINGHAMSHIRE
JANE ELIZABETH BLOM COOPER (dissolve)
Director, QUARRYING, 2005.12.01 - 2006.12.30
1 SOUTHGATE ROAD , ISLINGTON
N1 3JP, LONDON
JANE ELIZABETH BLOM-COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2002.12.31
1 SOUTHGATE ROAD , LONDON
N1 3JP
ADRIAN PAUL DANN (dissolve)
Director, QUARRY MANAGEMENT, 2009.01.01 - 2009.09.14
THE OLD BELL CROWFIELD , IPSWICH
IP6 9SZ, SUFFOLK
ANTHONY CHARLES DEDMAN (dissolve)
Director, ACCOUNTANT, 1992.01.01 - 2000.11.10
12 DALES VIEW WASHBROOK , IPSWICH
IP8 3EX
TERENCE CHARLES SALTMARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2005.12.01
214 GROVE ROAD TIPTREE , COLCHESTER
CO5 0JB, ESSEX
DAVID MAURICE SMITHER (dissolve)
Director, QUARRYING, 2005.12.01 - 2011.04.26
WOODHALL MANOR THRANDESTON GT GREEN , EYE
IP21 4BN, SUFFOLK
DAVID MAURICE SMITHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2002.12.31
WOODHALL MANOR THRANDESTON GT GREEN , EYE
IP21 4BN, SUFFOLK

Companies near to MDS OPERATIONS ltd.

Information about the Private Limited Company MDS OPERATIONS 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: 2016.04.10. Reload the data