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MIDCO 3 LIMITED

Company number 06769442

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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)
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 2 June 2015	View PDF Notice of move from Administration to Dissolution on 2 June 2015 - link opens in a new window - 15 pages (15 pages)
26 Jan 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	2.24B	Administrator's progress report to 15 December 2014	View PDF Administrator's progress report to 15 December 2014 - link opens in a new window - 39 pages (39 pages)
05 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Aug 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
01 Jul 2014	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 1 July 2014	View PDF Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Trigwell as a director	View PDF Termination of appointment of Andrew Trigwell as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Jonathan Hall as a director	View PDF Termination of appointment of Jonathan Hall as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint a director 11/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint a director 11/06/2014 - link opens in a new window - 29 pages (29 pages)
30 Jun 2014	AP01	Appointment of Martin William Oliver Healy as a director	View PDF Appointment of Martin William Oliver Healy as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 24 pages (24 pages)
24 Apr 2013	AP01	Appointment of Andrew James Trigwell as a director	View PDF Appointment of Andrew James Trigwell as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Andrew James Trigwell as a director	View PDF Appointment of Andrew James Trigwell as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM01	Termination of appointment of Charles Freeman as a director	View PDF Termination of appointment of Charles Freeman as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Andrew James Trigwell as a director	View PDF Appointment of Andrew James Trigwell as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Nov 2012	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
26 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AD02	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX	View PDF Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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