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MIDLANDS CENTRE FOR CONSTRUCTING EXCELLENCE LIMITED

Company number 07867680

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
25 Oct 2013 AA Total exemption small company accounts made up to 1 January 2013
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from C/O Mark Abrams, Coventry University Alan Berry Building Priory Street Coventry CV1 5FB United Kingdom on 30 November 2012
01 Nov 2012 AD01 Registered office address changed from Millennium Point Curzon Street Birmingham B4 7XG England on 1 November 2012
02 Feb 2012 AP01 Appointment of Mr Martin William Chambers as a director
02 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 1 January 2013
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 20
02 Feb 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 February 2012
02 Feb 2012 AP03 Appointment of Mr David John Bucknall as a secretary
02 Feb 2012 AP01 Appointment of Mr David John Bucknall as a director
02 Feb 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
02 Feb 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
02 Feb 2012 TM01 Termination of appointment of Michael Ward as a director
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)