MIDASGRANGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 09/08/249 August 2024 | Declaration of solvency |
| 06/08/246 August 2024 | Appointment of a voluntary liquidator |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Registered office address changed from 45 Gresham Street London EC2V 7EH England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 2024-08-06 |
| 24/07/2424 July 2024 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 2024-07-24 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Thomas Mcareavey as a director on 2022-10-19 |
| 11/10/2211 October 2022 | Appointment of Mr Thomas David Wright as a director on 2022-09-22 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON GOURLAY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF IRELAND (UK) PLC |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 100.01 |
| 19/01/1719 January 2017 | STATEMENT BY DIRECTORS |
| 19/01/1719 January 2017 | REDUCE SHARE PREM A/C 22/12/2016 |
| 19/01/1719 January 2017 | SOLVENCY STATEMENT DATED 22/12/16 |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 07/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAHY |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | ADOPT ARTICLES 15/05/2013 |
| 21/05/1321 May 2013 | STATEMENT BY DIRECTORS |
| 21/05/1321 May 2013 | SOLVENCY STATEMENT DATED 15/05/13 |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 100.02 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 18/03/2013 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDRON |
| 09/10/129 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 12/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD FAHY / 12/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SCOTT / 12/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN GOURLAY / 12/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 12/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 12/09/2012 |
| 12/09/1212 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLILAND |
| 12/09/1212 September 2012 | CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT |
| 12/09/1212 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALWEN LYONS |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA VENNELLS |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1ST FLOOR EASTCHEAP COURT 11 PHILPOT LANE LONDON EC3M 8BA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN |
| 05/04/125 April 2012 | ADOPT ARTICLES 27/03/2012 |
| 04/04/124 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 100.01 |
| 04/04/124 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 100.02 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 27/03/1227 March 2012 | SECRETARY APPOINTED ALWEN LYONS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED NICHOLAS LEO ANDREW KENNETT |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GALE |
| 07/10/117 October 2011 | 08/09/11 NO CHANGES |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP POOLE / 17/09/2010 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED KEVIN JOHN GILLILAND |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MICHAEL THOMAS YOUNG |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR MICHAEL PATRICK SCOTT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED NICHOLAS GERARD FAHY |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED ROGER WILLIAM GALE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTIN WILLIAM MORAN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN MOORES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HOCKEY MORLEY |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 21/10/1021 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD OLIVER WALDRON / 15/10/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 10/09/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED DAVID MCGOWAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JOHN WILLIAM MCLOUGHLIN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WYATT |
| 12/06/0912 June 2009 | ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | ALTER ARTICLES 03/06/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MARK DEREK LOGAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GORDON ALLAN GOURLAY |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN EVANS |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANDREW PHILIP POOLE |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 4TH FLOOR 10 FLEET PLACE LONDON EC4M 7RG |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL HEYLIN |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4TH FLOOR 10 FLEET PLACE LONDON EC4M 7RG |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | |
| 15/03/0715 March 2007 | |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 08/09/05; NO CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | S-DIV 16/03/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PALMERSTON HOUSE 80-86 OLD STREET LONDON EC1V 9NN |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | S-DIV 21/11/03 |
| 03/12/033 December 2003 | MEMORANDUM OF ASSOCIATION |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/10/0323 October 2003 | S386 DISP APP AUDS 20/10/03 |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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