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MOTHER MIDCO LIMITED

Company number 05876743

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2009 TM01 Termination of appointment of David Cowie as a director
16 Dec 2009 L64.07 Completion of winding up
01 Jul 2009 COCOMP Order of court to wind up
26 Jun 2009 COCOMP Order of court to wind up
11 Mar 2009 288b Appointment Terminated Director john mccarthy
30 Jul 2008 363a Return made up to 14/07/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
30 Jul 2008 190 Location of debenture register
30 Jul 2008 353 Location of register of members
01 Jul 2008 288a Director appointed john patrick mccarthy
27 Mar 2008 288a Director appointed oliver ellingham
14 Feb 2008 288b Director resigned
10 Jan 2008 AA Full accounts made up to 31 August 2007
29 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
10 Aug 2007 288b Director resigned
16 Jul 2007 363a Return made up to 14/07/07; full list of members
21 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
02 May 2007 288c Director's particulars changed
20 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New secretary appointed