MIDLAND BM LIMITED

Company number 04065945

Date	Type	Description	View / Download
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Sep 2019	AD01	Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 24 September 2019	(2 pages)
07 Sep 2019	LIQ02	Statement of affairs	(8 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23	(1 page)
02 Jul 2019	PSC04	Change of details for Mr Nigel Crooks as a person with significant control on 2 July 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 25 April 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
15 Mar 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 040659450001 in full	(1 page)
10 Oct 2017	AD01	Registered office address changed from Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 10 October 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(10 pages) Download iXBRL
24 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 November 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(3 pages)
22 Jun 2015	MR01	Registration of charge 040659450001, created on 9 June 2015	(15 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
09 Jan 2015	AD01	Registered office address changed from 73 Station Road Codsall Staffordshire WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 9 January 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(3 pages)
23 Sep 2014	CH01	Director's details changed for Nigel Crooks on 1 September 2014	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)