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MIDLAND CONSTRUCTION MANAGEMENT TELECOMS LIMITED

Company number 11621822

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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)
25 Jun 2024 AD01 Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
27 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 AD01 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 April 2023
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28
01 Feb 2022 AD01 Registered office address changed from 51 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 1 February 2022
04 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2021 AP01 Appointment of Mr Andrew Stanley as a director on 20 February 2021
20 Feb 2021 TM01 Termination of appointment of Joanne Storer as a director on 20 February 2021
20 Feb 2021 PSC07 Cessation of Joanne Storer as a person with significant control on 20 February 2021
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 AA Micro company accounts made up to 31 October 2019
03 Sep 2020 AD01 Registered office address changed from 52 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET United Kingdom to 51 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET on 3 September 2020
13 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of John Baker as a director on 1 October 2019
02 May 2019 AP01 Appointment of Mr John Baker as a director on 20 April 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
14 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-14
  • GBP 1