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MIDLANDS REGEN LIMITED

Company number 04328894

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
20 Oct 2016 AD01 Registered office address changed from 53 Metchley Lane Harborne Birmingham B17 0HT to 79 Caroline Street Birmingham B3 1UP on 20 October 2016
13 Oct 2016 4.20 Statement of affairs with form 4.19
13 Oct 2016 600 Appointment of a voluntary liquidator
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05
07 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
02 Dec 2015 AD01 Registered office address changed from Old Nechells Baths Nechells Park Road Nechells Birmingham B7 5PD to 53 Metchley Lane Harborne Birmingham B17 0HT on 2 December 2015
13 Apr 2015 AA Full accounts made up to 31 March 2014
31 Mar 2015 TM01 Termination of appointment of Bernadette Rose Wilkes as a director on 27 March 2015
06 Jan 2015 TM01 Termination of appointment of Linda Ann Wickett as a director on 10 December 2014
18 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
04 Jan 2014 AA Full accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
27 Dec 2012 AA Full accounts made up to 31 March 2012
19 Dec 2012 TM01 Termination of appointment of Marcia Williams as a director
14 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
08 Jun 2012 AA Full accounts made up to 31 March 2011
02 Feb 2012 AA Full accounts made up to 31 March 2010
19 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
19 Dec 2011 CH01 Director's details changed for Mrs Linda Ann Rickett on 12 December 2011
24 Feb 2011 AR01 Annual return made up to 26 November 2010 no member list
23 Feb 2011 TM01 Termination of appointment of Elizabeth Pinner as a director