MIDCOMB LIMITED

Company Documents

DateDescription
10/07/1410 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
NEWBURY HOUSE 401 BURY NEW ROAD
SALFORD
M7 2BT
UNITED KINGDOM

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09/07/139 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
1 ALLANADALE COURT
WATERPARK ROAD
SALFORD
LANCASHIRE
M7 4JN

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09/07/129 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/07/118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 10/06/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 10/06/2010

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
C/O B OLSBERG & CO
2ND FLOOR LEVI HOUSE BURY OLD
ROAD SALFORD
MANCHESTER M7 4QX

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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