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MIDLAND MOBILE PHONES LIMITED

Company number 02811494

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 21 October 2014
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
13 Aug 2012 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 13 August 2012
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
23 May 2011 AD01 Registered office address changed from 79 Darlington Street Wolverhampton West Midlands WV1 4NA on 23 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2011 TM02 Termination of appointment of Geoffrey Hewitt as a secretary
19 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 2
19 Jul 2010 CH01 Director's details changed for Manjit Kaur Basra on 21 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 21/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 21/04/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2008 363a Return made up to 21/04/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 363s Return made up to 21/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
31 May 2005 363s Return made up to 21/04/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 30 April 2004