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MIDLANDS WAREHOUSING LIMITED

Company number 08373332

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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 Jan 2017 MR04 Satisfaction of charge 083733320003 in full
23 Dec 2016 MR01 Registration of charge 083733320004, created on 23 December 2016
14 Dec 2016 TM01 Termination of appointment of Justin Dieter Dankenbring as a director on 9 December 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
24 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000
29 Oct 2015 AP01 Appointment of Mr Justin Dieter Dankenbring as a director on 23 September 2015
29 Oct 2015 TM01 Termination of appointment of John Hawksworth as a director on 23 September 2015
22 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 250,000
19 Dec 2014 AP01 Appointment of Mr John Hawksworth as a director on 1 October 2014
18 Dec 2014 MR01 Registration of charge 083733320003, created on 17 December 2014
02 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 250,000
01 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
18 Oct 2013 MR01 Registration of charge 083733320001
18 Oct 2013 MR01 Registration of charge 083733320002
22 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 May 2013 CERTNM Company name changed girthon LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-12
15 May 2013 CONNOT Change of name notice
08 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-09
08 Mar 2013 CONNOT Change of name notice
04 Mar 2013 AD01 Registered office address changed from Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire DE12 7BJ United Kingdom on 4 March 2013
28 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 September 2013
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted