MIDEA LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES

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09/06/119 June 2011 DIRECTOR APPOINTED MR RICHARD KENNETH PROWEN

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CLIMATE HOUSE HIGHLANDS ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL

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09/06/119 June 2011 DIRECTOR APPOINTED MR ANDREW CURLE PRICE

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 30/09/2010

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/10/0919 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY SLATTERY / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 19/10/2009

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/05/088 May 2008 DIRECTOR APPOINTED MR MICHAEL HENRY SLATTERY

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08/05/088 May 2008 DIRECTOR APPOINTED MR ANTHONY HOLMES

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03/10/073 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/12/0322 December 2003 S366A DISP HOLDING AGM 15/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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28/11/0228 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 Incorporation

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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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