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MIDLAND COATED STEEL LIMITED

Company number 05562243

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 2.24B Administrator's progress report to 3 January 2014
07 Jan 2014 2.35B Notice of move from Administration to Dissolution on 3 January 2014
01 Aug 2013 2.16B Statement of affairs with form 2.14B
01 Aug 2013 2.17B Statement of administrator's proposal
19 Jun 2013 AD01 Registered office address changed from Unit 12 Cookley Wharf Industrial Est Leys Road Brierey Hill Dudley West Midlands DY5 3UP on 19 June 2013
14 Jun 2013 2.12B Appointment of an administrator
27 Feb 2013 1.4 Notice of completion of voluntary arrangement
16 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jan 2012 AP04 Appointment of Lakecourt Management Limited as a secretary on 1 October 2011
04 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 60,000
04 Jan 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 1 October 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 CH01 Director's details changed for Harry King on 26 July 2010
22 Jul 2010 TM01 Termination of appointment of Kevin Rose as a director
22 Jul 2010 TM01 Termination of appointment of Mark Griffiths as a director
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of model articles by share 08/02/2010
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 60,000
20 Jan 2010 AD01 Registered office address changed from Heath Mill House Heath Mill Road Wombourne WV5 8AP on 20 January 2010
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders