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MIDLAND RESOURCES UK LIMITED

Company number 03447405

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 February 2017
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
23 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
25 Feb 2014 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 25 February 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 4.20 Statement of affairs with form 4.19
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2013 TM01 Termination of appointment of Eduard Shyfrin as a director
13 Feb 2013 CH01 Director's details changed for Mr Edward Chifrin on 13 February 2013
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 250,000
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AD01 Registered office address changed from Jubilee Works Clifton Street Miles Platting Manchester M40 8HN on 12 December 2011
05 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
09 Sep 2011 AP03 Appointment of Mr Derek Robin Roe as a secretary
06 Sep 2011 CH01 Director's details changed for Mr Derek Robin Roe on 1 September 2011
05 Sep 2011 TM02 Termination of appointment of Margaret Calvert as a secretary
28 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders