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MIDLAND PROPERTY CARE SERVICES LIMITED

Company number 07099648

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2012 4.68 Liquidators' statement of receipts and payments
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
07 Oct 2011 TM01 Termination of appointment of Andrew David May as a director on 27 September 2011
21 Jun 2011 4.20 Statement of affairs with form 4.19
21 Jun 2011 600 Appointment of a voluntary liquidator
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
07 Jun 2011 AP01 Appointment of Mr Andrew David May as a director
01 Jun 2011 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 1 June 2011
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
18 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
18 Feb 2011 CONNOT Change of name notice
17 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
17 Feb 2011 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 17 February 2011
09 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for William Michael Mooney on 17 December 2010
07 Dec 2010 AD01 Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN United Kingdom on 7 December 2010
01 Dec 2010 TM02 Termination of appointment of Tracey Taylor as a secretary
05 Nov 2010 TM01 Termination of appointment of Paul Taylor as a director
13 Jul 2010 AP01 Appointment of William Michael Mooney as a director
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicting transaction 28/05/2010