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MIDLANDS EXCELLENCE

Company number 03213914

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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)
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Jan 2012	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on 9 January 2012	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from C/O Bmw Plant Hams Hall Canton Lane Coleshill North Warwickshire B46 1GB on 3 January 2012	View PDF Registered office address changed from C/O Bmw Plant Hams Hall Canton Lane Coleshill North Warwickshire B46 1GB on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 no member list	View PDF Annual return made up to 19 June 2011 no member list - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	CH01	Director's details changed for Dr Roger William Cliffe on 23 June 2011	View PDF Director's details changed for Dr Roger William Cliffe on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Michael Francis Patrick Laverty on 23 June 2011	View PDF Director's details changed for Mr Michael Francis Patrick Laverty on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for David Arthur Cooper on 23 June 2011	View PDF Director's details changed for David Arthur Cooper on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for Derrick Farthing on 23 June 2011	View PDF Director's details changed for Derrick Farthing on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH03	Secretary's details changed for Jean Marilyn Lane on 23 June 2011	View PDF Secretary's details changed for Jean Marilyn Lane on 23 June 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM01	Termination of appointment of Alan Jones as a director	View PDF Termination of appointment of Alan Jones as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 35 pages (35 pages)
04 Nov 2010	TM01	Termination of appointment of Andrew Lyon as a director	View PDF Termination of appointment of Andrew Lyon as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 no member list	View PDF Annual return made up to 19 June 2010 no member list - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Dr Roger William Cliffe on 19 June 2010	View PDF Director's details changed for Dr Roger William Cliffe on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Derrick Farthing on 19 June 2010	View PDF Director's details changed for Derrick Farthing on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
23 Oct 2009	TM01	Termination of appointment of Raymond Bradnock as a director	View PDF Termination of appointment of Raymond Bradnock as a director - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Annual return made up to 19/06/09	View PDF Annual return made up to 19/06/09 - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
06 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)

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