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MIDLANDS 1 LIMITED

Company number 04669142

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1,001
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
20 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 SH02 Statement of capital on 27 March 2011
  • GBP 1,001
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 March 2011
  • GBP 858,001
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 858,000
13 Apr 2011 CC04 Statement of company's objects
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Cross & Bowen Limited on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Timothy Lloyd Davies on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Colin Joseph Morris on 1 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
06 Dec 2009 CERTNM Company name changed thames bank property company LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
06 Dec 2009 CONNOT Change of name notice