MIDEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/05/1215 May 2012 | STRUCK OFF AND DISSOLVED |
31/01/1231 January 2012 | FIRST GAZETTE |
09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY |
09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD KENNETH PROWEN |
09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CLIMATE HOUSE HIGHLANDS ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL |
09/06/119 June 2011 | DIRECTOR APPOINTED MR ANDREW CURLE PRICE |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 30/09/2010 |
17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/10/0919 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY SLATTERY / 19/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 19/10/2009 |
22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/05/088 May 2008 | DIRECTOR APPOINTED MR MICHAEL HENRY SLATTERY |
08/05/088 May 2008 | DIRECTOR APPOINTED MR ANTHONY HOLMES |
03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/10/0627 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/05/063 May 2006 | NEW SECRETARY APPOINTED |
31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | DIRECTOR RESIGNED |
29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/12/0322 December 2003 | S366A DISP HOLDING AGM 15/12/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | SECRETARY RESIGNED |
11/11/0211 November 2002 | Incorporation |
11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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