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MIDWEST MICROWAVE LTD

Company number 04817100

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
01 May 2014 AP01 Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director
01 May 2014 AP03 Appointment of Ms Teresa Field as a secretary
01 May 2014 AD01 Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP United Kingdom on 1 May 2014
01 May 2014 AP01 Appointment of Mr Martin Benedict Fernandez as a director
01 May 2014 TM01 Termination of appointment of Brian Mason as a director
01 May 2014 TM01 Termination of appointment of Robert Leppert as a director
10 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Oct 2013 TM01 Termination of appointment of David Hazell as a director
31 Oct 2013 TM02 Termination of appointment of David Hazell as a secretary
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
24 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Aug 2012 AD01 Registered office address changed from Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 20 August 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jul 2010 TM01 Termination of appointment of Matthew Meares as a director
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
06 Jul 2009 288b Appointment terminated director midwest microwave international LTD