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MIDLAND HERB SUPPLY COMPANY LIMITED

Company number 02040813

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 6
07 Dec 2011 AAMD Amended total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from Unit 1a Formans Trading Estate Pentos Drive Sparkhill Birmingham B11 3TA on 6 September 2011
18 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr David John Mercer on 2 October 2009
29 Sep 2009 288b Appointment Terminated Director and Secretary harry winstanley
28 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Mar 2009 363a Return made up to 20/02/09; full list of members
23 Mar 2009 288c Director and Secretary's Change of Particulars / harry winstanley / 01/10/2008 / HouseName/Number was: , now: 9; Street was: 9 blackburn road, now: main street; Area was: , now: stapleton; Post Town was: stapleton, now: leicester
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 363a Return made up to 20/02/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Apr 2007 363s Return made up to 20/02/07; full list of members
20 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Mar 2006 363s Return made up to 20/02/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004