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MIDLAND AUTOCAR CO (LEAMINGTON) LIMITED

Company number 00351707

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
20 Mar 2017 MR04 Satisfaction of charge 2 in full
20 Mar 2017 MR04 Satisfaction of charge 4 in full
20 Mar 2017 MR04 Satisfaction of charge 5 in full
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2016
25 Aug 2015 AD01 Registered office address changed from 14/16 Russell Street Leamington Spa Warwickshire CV32 5QB to 35 Ludgate Hill Birmingham B3 1EH on 25 August 2015
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
24 Aug 2015 4.70 Declaration of solvency
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 16,202
30 Jun 2015 AA Total exemption small company accounts made up to 30 November 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 16,202
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 AP01 Appointment of Mrs Barbara Elizabeth Gorna as a director
06 May 2014 AP01 Appointment of Miss Charlotte Elizabeth Sawyer Nutt 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 16,202
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 Dec 2011 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders