MIDLAND CONTAINER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ANDREW DAVIES |
| 31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR PAUL ANDREW RATIGAN |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR BARRY DAVID COLLINS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN |
| 15/04/1315 April 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/12/1128 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT |
| 05/12/105 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN GILLETT / 05/10/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 05/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
| 14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 |
| 13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 01/03/91 |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/914 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/91 |
| 04/03/914 March 1991 | COMPANY NAME CHANGED EGBERT H. TAYLOR & COMPANY LIMIT ED CERTIFICATE ISSUED ON 01/03/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 22/02/8922 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/06/8517 June 1985 | CERTIFICATE OF INCORPORATION |
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