MIDAS PRECISION METALWORK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/02/1328 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1328 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1328 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | SECRETARY APPOINTED STEPHEN BENNETT |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINDOP |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA LINDOP |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 27/05/1127 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIAN LUCINDA LINDOP / 13/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAMS / 13/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIS / 13/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BENNETT / 13/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR UNITED KINGDOM |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN, BEDFORD BEDFORDSHIRE MK44 2QS |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 18/05/0618 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | RECON 01/06/04 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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