MIDCO 3 LIMITED

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Company Documents

DateDescription
26/01/1526 January 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/01/1523 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014

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05/09/145 September 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/08/1414 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
PARK MILL BURYDELL LANE
PARK STREET
ST. ALBANS
HERTFORDSHIRE
AL2 2EZ

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30/06/1430 June 2014 DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL

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30/06/1430 June 2014 ADOPT ARTICLES 11/06/2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL

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26/06/1426 June 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/03/1420 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12

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24/04/1324 April 2013 DIRECTOR APPOINTED ANDREW JAMES TRIGWELL

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18/03/1318 March 2013 DIRECTOR APPOINTED ANDREW JAMES TRIGWELL

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN

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19/02/1319 February 2013 DIRECTOR APPOINTED ANDREW JAMES TRIGWELL

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17/01/1317 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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09/11/129 November 2012 SAIL ADDRESS CHANGED FROM:
3 BUNHILL ROW
LONDON
EC1Y 8YZ

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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26/06/1226 June 2012 SAIL ADDRESS CHANGED FROM:
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX

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26/06/1226 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012

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01/03/121 March 2012 ADOPT ARTICLES 24/02/2012

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16/12/1116 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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03/10/113 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11

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15/06/1115 June 2011 COMPANY NAME CHANGED ORCHID PROPERTIES MIDCO LIMITED
CERTIFICATE ISSUED ON 15/06/11

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15/06/1115 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/117 January 2011 21/12/2010

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07/12/107 December 2010 SAIL ADDRESS CHANGED FROM:
40 SCEPTRE COURT TOWER HILL
LONDON
EC3N 4DX

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07/12/107 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 20/11/2010

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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24/09/1024 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
PARK MILL BURYDELL LANE
PARK STREET
ST ALBANS
HERTFORDSHIRE
AL2 2HB

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23/12/0923 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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16/01/0916 January 2009 ADOPT ARTICLES 13/01/2009

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12/01/0912 January 2009 ADOPT ARTICLES 07/01/2009

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX

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21/12/0821 December 2008 AGREEMENTS 11/12/2008

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09/12/089 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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