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MID-STORE LIMITED

Company number 04320556

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
04 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2010
11 Dec 2009 4.20 Statement of affairs with form 4.19
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
11 Nov 2009 AD01 Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ on 11 November 2009
20 Feb 2009 363a Return made up to 09/11/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 91 headlands kettering northamptonshire NN15 6AA
02 Apr 2008 288b Appointment Terminated Director susan hilton
02 Apr 2008 288b Appointment Terminated Director bruce hilton
09 Nov 2007 363a Return made up to 09/11/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Nov 2006 363a Return made up to 09/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 88(2)R Ad 20/03/06--------- £ si 95000@1=95000 £ ic 100/95100
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 288a New secretary appointed;new director appointed
23 Dec 2005 288a New director appointed