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MIDBRITE LIMITED

Company number 01085482

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Bengt Horberg on 11 August 2014	View PDF Director's details changed for Mr Bengt Horberg on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mr Bengt Horberg as a director on 29 May 2013	View PDF Appointment of Mr Bengt Horberg as a director on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP01	Appointment of Mr Andrew Smith as a director on 29 May 2013	View PDF Appointment of Mr Andrew Smith as a director on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from Wynford Road Industrial Estate Acocks Green Birmingham B27 6JP on 24 June 2013	View PDF Registered office address changed from Wynford Road Industrial Estate Acocks Green Birmingham B27 6JP on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Timothy Ian Mcintosh as a director on 29 May 2013	View PDF Termination of appointment of Timothy Ian Mcintosh as a director on 29 May 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	TM02	Termination of appointment of Geoffrey Blair White as a secretary on 17 January 2012	View PDF Termination of appointment of Geoffrey Blair White as a secretary on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2011	CH03	Secretary's details changed for Geoffrey Blair White on 1 December 2010	View PDF Secretary's details changed for Geoffrey Blair White on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CH01	Director's details changed for Timothy Ian Mcintosh on 1 December 2010	View PDF Director's details changed for Timothy Ian Mcintosh on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Feb 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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