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MIDDLETON DEVELOPMENTS LIMITED

Company number 05964697

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
27 Jul 2018 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 27 July 2018
24 Jul 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 LIQ06 Resignation of a liquidator
28 Jun 2018 LIQ06 Resignation of a liquidator
31 May 2018 MR04 Satisfaction of charge 059646970008 in full
31 May 2018 MR04 Satisfaction of charge 059646970009 in full
31 May 2018 MR04 Satisfaction of charge 059646970010 in full
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-12
28 Mar 2018 AD01 Registered office address changed from Bradmore House Mill Drift Beeston King's Lynn PE32 2FL to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 28 March 2018
23 Mar 2018 LIQ01 Declaration of solvency
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Apr 2016 MR01 Registration of charge 059646970010, created on 14 April 2016
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Austen Stuart Burton Middleton as a director on 31 July 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AD01 Registered office address changed from Rookery Barn Herne Lane Beeston King's Lynn Norfolk PE32 2NE to Bradmore House Mill Drift Beeston King's Lynn PE32 2FL on 30 January 2015
05 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013