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MIDLANDS PC ENGINEERS LTD

Company number 07376598

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2016	CH01	Director's details changed for Mr Ralph Gray on 26 February 2016	View PDF Director's details changed for Mr Ralph Gray on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of David Patrick Lavery as a secretary on 31 August 2015	View PDF Termination of appointment of David Patrick Lavery as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of David Patrick Lavery as a director on 31 August 2015	View PDF Termination of appointment of David Patrick Lavery as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	CH01	Director's details changed for Mr David Patrick Lavery on 18 November 2013	View PDF Director's details changed for Mr David Patrick Lavery on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH03	Secretary's details changed for Mr David Patrick Lavery on 18 November 2013	View PDF Secretary's details changed for Mr David Patrick Lavery on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Ralph Gray on 18 November 2013	View PDF Director's details changed for Mr Ralph Gray on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 June 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 June 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
13 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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MIDLANDS PC ENGINEERS LTD

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