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MID-ANGLIA INVESTMENT COMPANY LIMITED

Company number 01088951

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 4.70 Declaration of solvency
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-24
03 Aug 2011 AD01 Registered office address changed from 76 Foxhollow Bar Hill Cambridge CB23 8ES on 3 August 2011
03 Dec 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 25,000
03 Dec 2010 CH03 Secretary's details changed for John Hardwick Sterland on 15 October 2009
03 Dec 2010 CH01 Director's details changed for John Hardwick Sterland on 15 October 2009
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of Victor Bugg as a director
16 Dec 2009 AR01 Annual return made up to 31 October 2009
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
28 Oct 2009 AD01 Registered office address changed from Ivyfold Broad End Elsworth Cambridge. CB23 4JD on 28 October 2009
03 Dec 2008 363a Return made up to 31/10/08; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2007 363s Return made up to 31/10/07; change of members
29 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Dec 2006 363s Return made up to 31/10/06; full list of members
07 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Dec 2006 363(287) Registered office changed on 07/12/06
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2005 363s Return made up to 31/10/05; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 March 2005