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HARRY MIDDLETON CYCLES LIMITED

Company number 05688210

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
03 Feb 2012 AD01 Registered office address changed from 46-48 Moor Street Ormskirk Lancashire L39 2AQ on 3 February 2012
03 Feb 2012 4.20 Statement of affairs with form 4.19
03 Feb 2012 600 Appointment of a voluntary liquidator
03 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 TM01 Termination of appointment of Frances Middleton as a director
15 Jul 2011 AP01 Appointment of Mrs Frances Elizabeth Middleton as a director
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
04 Apr 2011 AD04 Register(s) moved to registered office address
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Julian Middleton on 26 January 2010
24 Mar 2010 CH01 Director's details changed for Matthew Middleton on 26 January 2010
24 Mar 2010 AD02 Register inspection address has been changed
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 26/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
08 Jul 2008 363a Return made up to 26/01/08; full list of members
02 Jul 2008 288c Director and Secretary's Change of Particulars / julian middleton / 08/11/2006 / HouseName/Number was: , now: 4; Street was: 4 the mews, now: the mews