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MIDLANDS FS LIMITED

Company number 01958529

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010
12 May 2010 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010
10 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010
10 May 2010 AD01 Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Nicholas Anton Anderson on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed
30 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Charles Fisher on 1 October 2009
21 Sep 2009 288c Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN
29 Jun 2009 AA Accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 conflict of interest 17/06/2009
18 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 288c Director's Change of Particulars / nicholas anderson / 02/01/2009 / HouseName/Number was: the gatehouse, now: the gate house; Post Code was: RG40 1BJ, now: RG40 1BS; Country was: , now: united kingdom
13 Jan 2009 288a Director appointed nicholas anton anderson
13 Jan 2009 288b Appointment Terminated Director alan wardrop