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MIDDLEMACE LIMITED

Company number 00201087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of replacement liquidators	View PDF Court order INSOLVENCY:order of court in respect of replacement liquidators - link opens in a new window - 30 pages (30 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 7 pages (7 pages)
10 May 2016	TM02	Termination of appointment of Clive Watson as a secretary on 24 March 2016	View PDF Termination of appointment of Clive Watson as a secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from Unit 3 Focus 4 Fourth Avenue Letchworth SG6 2TU to 15 Canada Square Canary Wharf London E14 5GL on 9 April 2015	View PDF Registered office address changed from Unit 3 Focus 4 Fourth Avenue Letchworth SG6 2TU to 15 Canada Square Canary Wharf London E14 5GL on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20 - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,027,777.75	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,027,777.75 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	CH01	Director's details changed for Mrs Margaret Hoyle on 19 July 2014	View PDF Director's details changed for Mrs Margaret Hoyle on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 29 pages (29 pages)
04 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP03	Appointment of Mr Clive Watson as a secretary	View PDF Appointment of Mr Clive Watson as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of David Cole as a director	View PDF Termination of appointment of David Cole as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of David Cole as a secretary	View PDF Termination of appointment of David Cole as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,027,777.75	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,027,777.75 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	TM01	Termination of appointment of Ian Hoyle as a director	View PDF Termination of appointment of Ian Hoyle as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 28 pages (28 pages)
11 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 August 2012 - link opens in a new window - 26 pages (26 pages)
20 Aug 2012	CH01	Director's details changed for Miss Linda Jane Hoyle on 22 May 2012	View PDF Director's details changed for Miss Linda Jane Hoyle on 22 May 2012 - link opens in a new window - 2 pages (2 pages)

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