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MID GROUP SERVICES LIMITED

Company number 12392554

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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)
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 7 August 2024	View PDF Liquidators' statement of receipts and payments to 7 August 2024 - link opens in a new window - 18 pages (18 pages)
22 Dec 2023	AD01	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023	View PDF Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 August 2023	View PDF Liquidators' statement of receipts and payments to 7 August 2023 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	AD01	Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking IG11 8HH England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 16 August 2022	View PDF Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking IG11 8HH England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Sahel Abedul Hadi Majali as a director on 25 July 2022	View PDF Appointment of Mr Sahel Abedul Hadi Majali as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Jacqueline Margaret Diane Adams-Hooker as a director on 25 July 2022	View PDF Termination of appointment of Jacqueline Margaret Diane Adams-Hooker as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Steven Hearn as a director on 27 June 2022	View PDF Termination of appointment of Steven Hearn as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Robin Nigel Cowell-Jones as a director on 10 December 2021	View PDF Termination of appointment of Robin Nigel Cowell-Jones as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	MR01	Registration of charge 123925540002, created on 23 August 2021	View PDF Registration of charge 123925540002, created on 23 August 2021 - link opens in a new window - 12 pages (12 pages)
03 May 2021	MR01	Registration of charge 123925540001, created on 29 April 2021	View PDF Registration of charge 123925540001, created on 29 April 2021 - link opens in a new window - 25 pages (25 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Andrew David Shepherd as a director on 1 September 2020	View PDF Termination of appointment of Andrew David Shepherd as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Steven Hearn as a director on 1 September 2020	View PDF Appointment of Mr Steven Hearn as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Robin Nigel Cowell-Jones as a director on 8 January 2020	View PDF Appointment of Mr Robin Nigel Cowell-Jones as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mrs Jacqueline Margaret Diane Adams-Hooker as a director on 8 January 2020	View PDF Appointment of Mrs Jacqueline Margaret Diane Adams-Hooker as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MID GROUP SERVICES LIMITED

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