MIDLAND ENERGY CONSULTANTS LTD

Company number 01820250

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(4 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
15 May 2014	AD01	Registered office address changed from Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF on 15 May 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
11 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
27 Sep 2013	AP03	Appointment of Mr Michael Edward Abbott as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Shaun Clarkson as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Michael Edward Abbott as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
26 Sep 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 26 September 2013	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
28 Dec 2011	TM01	Termination of appointment of Peter Maguire as a director	(1 page)