MIDDLETON PRODUCTION LIMITED

Company number 06025332

Date	Type	Description	View / Download
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(21 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2018	LIQ10	Removal of liquidator by court order	(13 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(20 pages)
12 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(16 pages)
19 Apr 2016	AD01	Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 19 April 2016	(2 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
14 Apr 2016	4.70	Declaration of solvency	(5 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,355,100	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Janet Denyse Middleton as a director on 24 April 2015	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,355,100	(3 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,050,100	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,050,100	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2014	AD01	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to 31 St. Saviourgate York North Yorkshire YO1 8NQ on 22 October 2014	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Magma Nominees Limited as a secretary	(1 page)
25 Feb 2014	AP01	Appointment of The Honorable Emma Coralie Sarah Willoughby as a director	(2 pages)
25 Feb 2014	AP01	Appointment of The Honorable Thomas Henry Richard Willoughby as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 500,100	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)

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