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MIDLAND BUILDING & STONE PRODUCTS LTD

Company number 06105795

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
05 Jun 2009 4.20 Statement of affairs with form 4.19
05 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
18 May 2009 287 Registered office changed on 18/05/2009 from 21 bank gardens matlock derbyshire DE4 3WA
07 May 2009 288b Appointment Terminated Director martin widdowson
12 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
15 Oct 2008 288b Appointment Terminate, Director And Secretary Christopher Michael Patrick Logged Form
15 Oct 2008 288b Appointment Terminated Director and Secretary christopher patrick
15 Oct 2008 288a Director appointed paul jon morton
09 Oct 2008 288a Secretary appointed david apperley
09 Oct 2008 288a Director appointed paul millhouse
09 Oct 2008 288a Director appointed martin louis widdowson
09 Oct 2008 287 Registered office changed on 09/10/2008 from dey & co 41 clarence road chesterfield S40 1LH
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Feb 2007 NEWINC Incorporation