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MIDNIGHT SPECIAL PROJECTS LTD

Company number 02279838

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2013 TM01 Termination of appointment of Martin Locket as a director
24 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Richard Mark Williams on 20 November 2010
23 Nov 2010 CH03 Secretary's details changed for Mr Richard Mark Williams on 20 November 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed mr martin locket
13 May 2009 288b Appointment terminated director alan thomson
25 Feb 2009 363a Return made up to 19/11/08; full list of members
25 Feb 2009 288b Appointment terminated director david keighley
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 20/11/07; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 201 coventry road small heath birmingham west midlands B10 0RA
21 Apr 2008 353 Location of register of members
21 Apr 2008 190 Location of debenture register
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363s Return made up to 20/11/06; full list of members
05 Dec 2006 AUD Auditor's resignation