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MIDLAND PORTAL STRUCTURES LIMITED

Company number 05708232

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
22 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
15 Dec 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
30 Nov 2007 4.20 Statement of affairs
30 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2007 600 Appointment of a voluntary liquidator
14 Nov 2007 287 Registered office changed on 14/11/07 from: little orchard, 2 sands lane bratton westbury wiltshire BA13 4TL
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 363a Return made up to 14/02/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 83A yorke street mansfield woodhouse nottinghamshire NG19 9NX
01 Nov 2006 395 Particulars of mortgage/charge
30 May 2006 288a New secretary appointed
30 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
25 May 2006 88(2)R Ad 15/02/06--------- £ si 999@1=999 £ ic 1/1000
25 May 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
14 Feb 2006 NEWINC Incorporation