MIDLAND ENTERPRISES (UK) LTD

Company number 05064001

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
02 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28	(1 page)
13 Oct 2011	AD01	Registered office address changed from Centre Court 1301 Stratford Road Birmingham B28 9HH on 13 October 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 2	(3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 May 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
31 Dec 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
24 Jun 2008	288c	Director's Change of Particulars / imtiaz ali / 01/04/2008 / HouseName/Number was: , now: centre court, 1301; Street was: 405 streetsbrook road, now: stratford road; Area was: , now: hall green; Post Town was: solihull, now: birmingham; Region was: west midlands, now: ; Post Code was: B91 1RF, now: B28 9HH; Country was: , now: united kingdom	(1 page)
24 Feb 2008	288b	Appointment Terminated Secretary habib ali	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
10 May 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
18 Apr 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
20 Apr 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
20 Apr 2006	190	Location of debenture register	(1 page)
20 Apr 2006	353	Location of register of members	(1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: centre-court.com 1301 stratford road birmingham B28 9HH	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 668 alum rock road birmingham B8 3NU	(1 page)
18 Jan 2006	CERTNM	Company name changed pearstone commerce LTD\certificate issued on 18/01/06	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)