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PROJECT MIDDLESBOROUGH LIMITED

Company number 05518479

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary on 23 March 2012	View PDF Termination of appointment of Povey Little Secretaries Limited as a secretary on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 29 March 2012	View PDF Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP01	Appointment of Mr John Colin Sexton as a director on 1 March 2012	View PDF Appointment of Mr John Colin Sexton as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	TM01	Termination of appointment of Robert Marshall Brown as a director on 2 March 2012	View PDF Termination of appointment of Robert Marshall Brown as a director on 2 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Richard Charles Brown as a director on 2 March 2012	View PDF Termination of appointment of Richard Charles Brown as a director on 2 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM02	Termination of appointment of Robert Marshall Brown as a secretary on 2 March 2012	View PDF Termination of appointment of Robert Marshall Brown as a secretary on 2 March 2012 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH04	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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