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MIDFIT LIMITED

Company number 02339568

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
14 Feb 2020 AD01 Registered office address changed from Landmark House 1 Riseholme Road Lincoln LN1 3SN England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 14 February 2020
13 Feb 2020 LIQ01 Declaration of solvency
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 MR04 Satisfaction of charge 1 in full
20 Jan 2020 MR04 Satisfaction of charge 2 in full
20 Jan 2020 MR04 Satisfaction of charge 9 in full
20 Jan 2020 MR04 Satisfaction of charge 8 in full
20 Jan 2020 MR04 Satisfaction of charge 7 in full
20 Jan 2020 MR04 Satisfaction of charge 6 in full
20 Jan 2020 MR04 Satisfaction of charge 5 in full
20 Jan 2020 MR04 Satisfaction of charge 4 in full
20 Jan 2020 MR04 Satisfaction of charge 3 in full
18 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
20 Jun 2019 AD01 Registered office address changed from 1 Oak Tree Close Bleasby Nottingham NG14 7HZ to Landmark House 1 Riseholme Road Lincoln LN1 3SN on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Gillian Mary Kelsey on 8 June 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
16 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 PSC04 Change of details for Mrs Emma Louise Foxley as a person with significant control on 6 April 2018
23 Oct 2018 PSC04 Change of details for Mr James Andrew Kelsey as a person with significant control on 7 April 2016