MIDLAND SITE SUPPLIES LIMITED

Company number 03523248

Date	Type	Description	View / Download
18 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2010	4.68	Liquidators' statement of receipts and payments to 6 May 2010	(6 pages)
18 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
30 Oct 2009	AD01	Registered office address changed from Unit 5 Davenport Business Centre Mill View Hinckley Leicestershire LE10 1XD United Kingdom on 30 October 2009	(2 pages)
28 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from the minister suite the swan bird street lichfield staffordshire WS13 6NP	(1 page)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from the minister suite the swan bird street lichfield staffordshire WS13 6NP	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	190	Location of debenture register	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Jul 2008	288a	Secretary appointed tina dawson	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from unit 9 innage business park abeles way holly lane industrial estate atherstone warwickshire CV9 2QZ	(1 page)
23 Jul 2008	288b	Appointment Terminated Director and Secretary ian thornton	(1 page)
07 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
07 Mar 2008	353	Location of register of members	(1 page)
29 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2007	MA	Memorandum and Articles of Association	(5 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2007	288a	New director appointed	(3 pages)