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MIDLAND SHOWERS & BATHROOMS LIMITED

Company number 03896269

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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)
11 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 17 December 2009	View PDF Liquidators' statement of receipts and payments to 17 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 4 bank court weldon road loughborough leicestershire LE11 5RF	View PDF Registered office changed on 28/12/2008 from 4 bank court weldon road loughborough leicestershire LE11 5RF - link opens in a new window - 1 page (1 page)
28 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
28 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18 - link opens in a new window - 1 page (1 page)
28 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 4 bank court weldon road loughborough leicestershire LE11 5RF	View PDF Registered office changed on 02/12/2008 from 4 bank court weldon road loughborough leicestershire LE11 5RF - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designation of shares 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re designation of shares 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
11 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
05 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 81 melton road nottingham NG2 6EN	View PDF Registered office changed on 11/05/06 from: 81 melton road nottingham NG2 6EN - link opens in a new window - 1 page (1 page)
05 Jan 2006	363a	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	363s	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	363(288)	Director's particulars changed
14 Jan 2005	363(287)	Registered office changed on 14/01/05
15 Dec 2004	287	Registered office changed on 15/12/04 from: 117 trent boulevard west bridgford nottingham NG2 5BN	View PDF Registered office changed on 15/12/04 from: 117 trent boulevard west bridgford nottingham NG2 5BN - link opens in a new window - 1 page (1 page)
17 Nov 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
08 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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