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CT MIDCO LIMITED

Company number 02766273

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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)
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 44,076.111
24 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 MR01 Registration of charge 027662730011
15 Apr 2013 MR04 Satisfaction of charge 6 in full
15 Apr 2013 MR04 Satisfaction of charge 7 in full
21 Feb 2013 TM01 Termination of appointment of David Riemenschneider as a director
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Mar 2011 AUD Auditor's resignation
14 Mar 2011 AUD Auditor's resignation
21 Dec 2010 AA Full accounts made up to 31 March 2010
16 Dec 2010 MISC Form SH04 removed . document wasaccepted in error on company number 02766273. form should have been entered onto company number 06864880
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Stuart Rose as a director
14 Oct 2010 SH06 Cancellation of shares. Statement of capital on 14 October 2010
  • GBP 44,079.111
07 Oct 2010 SH03 Purchase of own shares.
16 Mar 2010 CERTNM Company name changed clifford thames group LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
16 Mar 2010 CONNOT Change of name notice
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 44,084.111