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MIDDLETON CATERING EQUIPMENT LIMITED

Company number 01378634

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
12 Jan 2011 AD01 Registered office address changed from Somerford Place Willenhall West Midlands WV13 3DT on 12 January 2011
20 Dec 2010 4.20 Statement of affairs with form 4.19
20 Dec 2010 600 Appointment of a voluntary liquidator
20 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
25 Nov 2010 TM01 Termination of appointment of Sylvia Middleton as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1,000
12 Apr 2010 CH01 Director's details changed for Mrs Sylvia Ann Middleton on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Leonard William Middleton on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Glenys Christine Jones on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Ivor George Jones on 12 April 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 May 2009 363a Return made up to 27/03/09; full list of members
11 May 2009 353 Location of register of members
10 Mar 2009 288b Appointment Terminated Director harold hames
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jul 2008 363s Return made up to 27/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2008 287 Registered office changed on 21/02/08 from: noose lane willenhall west midlands WV13 3BX
27 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Apr 2007 363s Return made up to 27/03/07; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Apr 2006 363s Return made up to 27/03/06; full list of members