MIDLANDS (2015) LIMITED

Company number 04696899

Date	Type	Description	View / Download
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2015	CERTNM	Company name changed towequipe LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-05-01	(2 pages)
12 Jun 2015	CONNOT	Change of name notice	(2 pages)
19 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 22 January 2015	(11 pages)
04 Feb 2014	AD01	Registered office address changed from Unit 1 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN on 4 February 2014	(2 pages)
03 Feb 2014	4.20	Statement of affairs with form 4.19	(13 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
21 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 20	(5 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
08 Mar 2011	CH01	Director's details changed for Roland Frederick George Rowson on 8 July 2010	(2 pages)
07 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Jul 2010	CH01	Director's details changed for Andrew John Rowson on 8 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Roland Frederick George Rowson on 8 July 2010	(2 pages)
26 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
21 Apr 2009	288c	Director's change of particulars / andrew rowson / 15/04/2009	(1 page)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)

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