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MIDLAND AUTOLEASE LIMITED

Company number 05710275

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
22 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
05 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from Accounting House 3 Broughton Business Centre Broughton Huntingdon Cambridgeshire PE28 3AS on 5 March 2010
04 Mar 2010 CH01 Director's details changed for John Richard Hawkins on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Martin David Bessell on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from 33 lionel street birmingham west midlands B3 1AB
19 Mar 2009 363a Return made up to 15/02/09; full list of members
19 Mar 2009 288c Director's Change of Particulars / martin bessell / 16/02/2008 / HouseName/Number was: , now: 26; Street was: 26 fordham way, now: fordham way; Post Code was: SG8 6GB, now: SG8 6JB
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 15/02/08; full list of members
06 May 2008 288c Secretary's Change of Particulars / martin bessell / 02/09/2007 / Middle Name/s was: , now: david; HouseName/Number was: , now: 26; Street was: 26, fordham way,, now: fordham way,; Area was: melbourne,, now: melbourn,
11 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07