MIDLAND FIXING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UNIT 21 BORDESLEY GREEN TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM B8 1BZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/02/132 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON STEPHEN HICKEY / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHERYL HICKEY |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA SYLVIA FEIGHAN / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HENRY CRIDGE / 01/10/2009 |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | ALTER ARTICLES 31/12/2009 |
| 15/01/1015 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 3200 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O SOUTHERNS & CARTER HARRISON HOUSE, MARSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4NJ |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | 1249 £1 SHS 27/10/95 |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 29/11/9529 November 1995 | £ IC 4500/3251 27/10/95 £ SR 1249@1=1249 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | Accounts for a small company made up to 1992-12-31 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | Accounts for a small company made up to 1991-12-31 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | Accounts for a small company made up to 1990-12-31 |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | |
| 09/05/909 May 1990 | Accounts for a small company made up to 1989-12-31 |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: ELIZABETH HOUSE 22 SUFFOLK ST QUEENSWAY BIRMINGHAM B1 1LS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | |
| 21/04/8921 April 1989 | Accounts for a small company made up to 1988-12-31 |
| 20/04/8820 April 1988 | Full accounts made up to 1987-12-31 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | |
| 20/04/8820 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | |
| 30/09/8730 September 1987 | Full accounts made up to 1987-01-31 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 01/01/871 January 1987 | |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 19/10/8419 October 1984 | INCREASE IN NOMINAL CAPITAL |
| 03/11/833 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8317 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/83 |
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