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MIDLAND INDUSTRIAL LEASING LIMITED

Company number 01172353

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from Ivy Cottage Oldcoach Road Ford Chippenham Wiltshire SN14 8RS on 1 February 2013
30 Jan 2013 600 Appointment of a voluntary liquidator
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-23
30 Jan 2013 4.70 Declaration of solvency
21 Jan 2013 TM01 Termination of appointment of Thomas Geoffrey Sheldon as a director on 21 January 2013
06 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-06
  • GBP 250,000
01 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Thomas Geoffrey Sheldon on 25 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 25 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Thomas Geoffrey Sheldon on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 25 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 353 Location of register of members
09 Jan 2008 AA Total exemption small company accounts made up to 25 March 2007
12 Apr 2007 AAMD Amended accounts made up to 25 March 2006
11 Apr 2007 AA Total exemption full accounts made up to 25 March 2006
09 Jan 2007 363s Return made up to 31/12/06; full list of members