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MIDLAND BUILDERS LIMITED

Company number 08760231

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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 Dec 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 AD01 Registered office address changed from C/O Taxassist Accountants 48 Market Street Kingswinford West Midlands DY6 9LE England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 November 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03
17 Nov 2017 LIQ02 Statement of affairs
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jul 2016 AD01 Registered office address changed from 21 Curdale Road Birmingham B32 4HD to C/O Taxassist Accountants 48 Market Street Kingswinford West Midlands DY6 9LE on 26 July 2016
07 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 AP01 Appointment of Mrs Gemma Baker as a director on 27 November 2015
16 Oct 2015 TM01 Termination of appointment of Anthony Michael Harnick as a director on 16 October 2015
16 Oct 2015 AD01 Registered office address changed from 5 Honeyborne Road Sutton Coldfield West Midlands B75 6BT to 21 Curdale Road Birmingham B32 4HD on 16 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
15 Sep 2014 AD01 Registered office address changed from 21 Curdale Road Birmingham West Midlands B32 4HD England to 21 Curdale Road Birmingham B32 4HD on 15 September 2014
12 Sep 2014 TM01 Termination of appointment of John Baker as a director on 2 April 2014
12 Sep 2014 AP01 Appointment of Mr Anthony Michael Harnick as a director on 1 April 2014
04 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted