MIDGUARD LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/12/1417 December 2014 NOTICE OF COMPLETION OF WINDING UP

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10/08/1210 August 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000037

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28/05/1228 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CROSS

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET KEEN / 27/08/2010

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11/05/1011 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET KEEN / 30/04/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/05/0816 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY'S PARTICULARS SUSAN KEEN

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06/05/086 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/04/0621 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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09/06/049 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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18/04/0318 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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13/06/0213 June 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/04/0010 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/04/00

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/05/9910 May 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/04/9827 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/05/979 May 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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08/05/968 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 129/131 HIGH STREET TONBRIDGE KENT TN9 1DH

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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04/05/954 May 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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19/04/9419 April 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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11/05/9311 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/04/929 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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01/05/901 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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14/11/8914 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/06/895 June 1989 REGISTERED OFFICE CHANGED ON 05/06/89 FROM: THE CORN EXCHANGE BANK ST TONBRIDGE KENT TN9 1BL

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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13/04/8813 April 1988 DIRECTOR RESIGNED

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21/12/8721 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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31/07/8631 July 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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07/05/867 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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