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MIDLAND VENEERS LIMITED

Company number 03230364

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
16 Jun 2010 CH01 Director's details changed for Mr David Anthony Vickery on 16 June 2010
16 Jun 2010 CH01 Director's details changed for John Thomas Goode on 16 June 2010
16 Jun 2010 CH03 Secretary's details changed for Mr David Anthony Vickery on 16 June 2010
04 Jun 2010 AD01 Registered office address changed from Folkes Road Hayes Trading Estate Lye Stourbridge DY9 8RG on 4 June 2010
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2009 CH01 Director's details changed for Mr David Anthony Vickery on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for David Anthony Vickery on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Jan 2009 363a Return made up to 26/07/08; full list of members
05 Jan 2009 288b Appointment Terminated Director clive chatterton
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Jul 2007 363a Return made up to 26/07/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006