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MIDDLEDITCH LIMITED

Company number 04088787

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2017 AD01 Registered office address changed from 42 Nelmes Way Hornchurch Essex RM11 2QZ to 60 Goswell Road London EC1M 7AD on 4 April 2017
30 Mar 2017 4.70 Declaration of solvency
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 TM01 Termination of appointment of Ernest Edward Leland as a director on 9 June 2016
01 Apr 2016 AP03 Appointment of Mr Edward Leland as a secretary on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Ernest Edward Leland as a secretary on 31 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Edward Leland on 1 November 2015
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 289,080
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AD01 Registered office address changed from 209/211 South Street Romford Essex RM1 1QL to 42 Nelmes Way Hornchurch Essex RM11 2QZ on 22 May 2015
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 289,080
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 289,080
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
08 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010