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MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED

Company number 00318928

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2016 DS01 Application to strike the company off the register
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,752
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 TM01 Termination of appointment of Christopher Young Nutt as a director on 6 April 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,752
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 AP01 Appointment of Miss Charlotte Elizabeth Sawyer Nutt as a director
06 May 2014 AP01 Appointment of Mrs Barbara Elizabeth Gorna as a director
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 5,752
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 22/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 288c Director's change of particulars / christopher nutt / 16/09/2008
18 Aug 2008 363a Return made up to 22/07/08; full list of members
18 Aug 2008 288c Director's change of particulars / christopher nutt / 31/03/2008
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007