MIDLAND CONSTRUCTION SUPPLIES LIMITED

Company number 03449874

Date	Type	Description	View / Download
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2015	AD01	Registered office address changed from Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street Etruria Stoke-on-Trent ST4 7BH to 215-219 Chester Road Manchester M15 4JE on 1 April 2015	(2 pages)
31 Mar 2015	4.20	Statement of affairs with form 4.19	(7 pages)
31 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18	(1 page)
26 Feb 2015	TM02	Termination of appointment of John Arthur Lewis as a secretary on 4 February 2015	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 034498740011 in full	(4 pages)
26 Feb 2015	MR04	Satisfaction of charge 034498740012 in full	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Alan Roger Hampton as a director on 4 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,049,024	(8 pages)
24 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2014	MR04	Satisfaction of charge 9 in full	(1 page)
25 Sep 2014	AD01	Registered office address changed from Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street Etruria Stoke-on-Trent ST4 7BH on 25 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street Etruria Stoke-on-Trent ST4 7BH on 11 September 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Alan Roger Hampton as a director on 15 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Ms Lydia Anna Hilton as a director on 15 July 2014	(2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
29 Apr 2014	SH08	Change of share class name or designation	(2 pages)
29 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
24 Apr 2014	MR01	Registration of charge 034498740012	(24 pages)
03 Jan 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,049,024	(6 pages)
24 Jul 2013	MR04	Satisfaction of charge 10 in full	(3 pages)
19 Jul 2013	MR01	Registration of charge 034498740011	(14 pages)