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MIDLAND CLOSE (BOA) LIMITED

Company number 07676281

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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)
02 Dec 2016 AP01 Appointment of Ms Claire Swain as a director on 1 July 2016
02 Dec 2016 TM01 Termination of appointment of David Ian Buchan as a director on 1 July 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
15 Jul 2015 TM01 Termination of appointment of Shirley Barbara Raynor as a director on 14 July 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
19 Jan 2015 TM01 Termination of appointment of James Johnson as a director on 1 January 2015
29 Dec 2014 TM01 Termination of appointment of Beryl Ella Turner as a director on 15 December 2014
28 May 2014 AD01 Registered office address changed from 4 Shambles Bradford on Avon Wiltshire BA15 1JS on 28 May 2014
28 May 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10
30 Jan 2014 TM01 Termination of appointment of Patrick Mccloy as a director
30 Jan 2014 AP01 Appointment of Mr David Ian Buchan as a director
30 Jan 2014 AP01 Appointment of Mr James Johnson as a director
30 Jan 2014 AP01 Appointment of Ms Shirley Barbara Raynor as a director
30 Jan 2014 AP01 Appointment of Mrs Beryl Ella Turner as a director
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)