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MIDSHIRE (DB COMS) LIMITED

Company number 04308406

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2017 MR04 Satisfaction of charge 1 in full
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 13 August 2017
09 Aug 2017 4.68 Liquidators' statement of receipts and payments to 13 August 2016
15 Sep 2015 AD01 Registered office address changed from Midshire House Doranda Way West Bromwich West Midlands B71 4LT to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 September 2015
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-14
24 Aug 2015 4.70 Declaration of solvency
28 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 30,000

Statement of capital on 2014-11-13
  • GBP 30,000
13 Nov 2014 AD01 Registered office address changed from Midshire House 95-97 Cato Street Nechells Birmingham West Midlands B7 4TS to Midshire House Doranda Way West Bromwich West Midlands B71 4LT on 13 November 2014
20 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 30,000
03 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
22 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of David Blunt as a director
18 May 2012 AA Total exemption full accounts made up to 31 August 2011
23 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ian Phillip Powell on 22 October 2009
19 Nov 2009 CH01 Director's details changed for James Callaghan on 22 October 2009