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MIDDLE ENGLAND MANAGEMENT LIMITED

Company number 05304302

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 May 2015
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
26 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2013 AD01 Registered office address changed from the Witterings Woolston Kingsbridge Devon TQ7 3BH United Kingdom on 25 March 2013
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 2
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 TM01 Termination of appointment of Frances Fray as a director
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jun 2011 AD01 Registered office address changed from 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH on 6 June 2011
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 CH03 Secretary's details changed for Mr Martyn George Fray on 3 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Martyn George Fray on 3 December 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 AP01 Appointment of Mrs Frances Louise Fray as a director
08 Dec 2009 CH01 Director's details changed for Mr Martyn George Fray on 1 December 2009