MIDMECH LIMITED

Company number 06791110

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19	(1 page)
23 Aug 2011	AD01	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 23 August 2011	(1 page)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 May 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 100	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
05 May 2010	AP01	Appointment of Mrs Hayley Charlesworth as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Dean Charlesworth as a secretary	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Stephen Cannon as a director	(2 pages)
22 Mar 2010	AP03	Appointment of Hayley Charlesworth as a secretary	(3 pages)
02 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Stephen Cannon on 2 February 2010	(2 pages)
25 Jun 2009	395	Duplicate mortgage certificatecharge no:1
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2009	88(2)	Ad 14/01/09 gbp si 100@1=100 gbp ic 101/201	(2 pages)
20 Feb 2009	288c	Director and Secretary's Change of Particulars / dean charlesworth / 13/02/2009 / HouseName/Number was: , now: 4; Street was: 16 studland green, now: faygate close; Post Code was: CV2 2JR, now: CV3 2RJ	(1 page)
29 Jan 2009	88(2)	Ad 14/01/09 gbp si 100@1=100 gbp ic 1/101	(2 pages)
23 Jan 2009	288a	Director appointed stephen cannon	(2 pages)
23 Jan 2009	288a	Director and secretary appointed dean charlesworth	(2 pages)

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