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MIDDLESEX ENERGY LIMITED

Company number 04213702

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Oct 2009 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009
08 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 4.70 Declaration of solvency
08 Jun 2009 363a Return made up to 10/05/09; no change of members
18 May 2009 288b Appointment Terminate, Director And Secretary Ian Falconer Logged Form
18 May 2009 288b Appointment Terminated Director dennis woods
18 May 2009 288a Director appointed graham warner
18 May 2009 288a Director appointed margaret helen vaughan
11 May 2009 287 Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD
29 Apr 2009 AA Full accounts made up to 31 December 2008
20 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 10/05/08; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 AUD Auditor's resignation
13 Jun 2007 363s Return made up to 10/05/07; full list of members
19 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed