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MIDLAND GLAZING SERVICES LTD

Company number 04205622

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
20 May 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
08 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 600 Appointment of a voluntary liquidator
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2013 AD01 Registered office address changed from Unit 4 Cirrus Park Lower Farm Road Moulton Park Northampton Northants NN3 6UR on 15 March 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
13 Jun 2012 CH01 Director's details changed for Simon Moore on 1 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford Bedfordshsire MK42 8BS on 19 August 2011
18 Aug 2011 TM02 Termination of appointment of Fableforce Nimonees (Bedford) Limited as a secretary
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 25/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 25/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007