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MIDLAND INDUSTRIAL ENGINEERING LIMITED

Company number 00900696

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
08 Jul 2013 AP01 Appointment of Mr Andrew Smith as a director on 29 May 2013
24 Jun 2013 AD01 Registered office address changed from Unit 19 Wynford Road Industrial Estate Acocks Green Birmingham B27 6JN on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Timothy Ian Mcintosh as a director on 29 May 2013
18 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 4,125
08 Jan 2013 CH01 Director's details changed for Timothy Ian Mcintosh on 20 December 2012
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 TM02 Termination of appointment of Geoffrey Blair White as a secretary on 17 January 2012
07 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Geoffrey Blair White on 1 December 2010
02 Feb 2011 CH01 Director's details changed for Timothy Ian Mcintosh on 1 December 2010
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Sep 2009 363a Return made up to 30/12/08; full list of members
03 Feb 2009 AA Accounts made up to 31 March 2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
21 Jan 2008 363s Return made up to 20/12/07; no change of members