LIDSTONE MIDWINTER HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | STRUCK OFF AND DISSOLVED |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MRS JULIE ANN WIRTH |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MRS SARAH JANE FRANCIS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM DEFFORD EARLS CROOME WORCESTER WORCESTERSHIRE WR8 9DF |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: UPTON HOUSE 3 HANLEY ROAD UPTON UPON SEVERN WORCESTERSHIRE WR8 0HU |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: COUNTRYWIDE HOUSE THE BUTTS WORCESTER WR1 3NU |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 11/04/9811 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/02/96 |
| 21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 31/01/9431 January 1994 | AUDITOR'S RESIGNATION |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ADOPT MEM AND ARTS 310589 |
| 07/07/897 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 1 BROOKWAY HAMBRIDGE LANE NEWBURY, BERKS. RG14 5DE |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 010688 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: GROVE MILLS LAKE END ROAD TAPLOW MAIDENHEAD BERKS SL6 0PX |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | £ NC 12000/100000 |
| 28/07/8828 July 1988 | NC INC ALREADY ADJUSTED 26/05/88 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED W A LIDSTONE LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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