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MIDLANDS 2 LIMITED

Company number 05167987

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
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
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 3
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 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 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 developments 3 LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
06 Dec 2009 CONNOT Change of name notice
14 Jul 2009 288a Secretary appointed cross & bowen LIMITED
30 Jun 2009 288b Appointment Terminated Secretary ames accounting management & executive services LIMITED
18 May 2009 363a Return made up to 31/03/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD
01 Nov 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2006