MIDLAND PERFUSION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 01/01/2010 |
08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTSHORNE / 01/01/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TEBBATT / 01/01/2010 |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | DIRECTOR APPOINTED ANDREW TEBBATT |
16/05/0816 May 2008 | DIRECTOR APPOINTED GARY CHAMBERS |
16/05/0816 May 2008 | DIRECTOR APPOINTED RICHARD HARTSHORNE |
16/05/0816 May 2008 | DIRECTOR APPOINTED RICHARD SCOTT |
28/03/0828 March 2008 | SECRETARY APPOINTED RICHARD ANTHONY REEVES |
28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD REEVES |
28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW TEBBATT |
19/03/0819 March 2008 | ADOPT ARTICLES 10/03/2008 |
25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/06/0518 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
03/07/033 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
09/07/029 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
08/08/018 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/07/9815 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/06/9730 June 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
15/07/9615 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/07/947 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | |
16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/07/936 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
06/07/936 July 1993 | |
17/06/9317 June 1993 | |
17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: SMALLHEATH, 366,CHURCH LANE, NEW SWANNINGTON,WHITWICK, LEICESTER. LE6 4DL |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/11/916 November 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
06/11/916 November 1991 | |
06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 18 SPRING LANE SWANNINGTON LEICS LE6 4QQ |
06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
06/08/906 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
26/06/8926 June 1989 | DISSOLUTION DISCONTINUED |
25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/08/882 August 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | FIRST GAZETTE |
16/03/8716 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 31/03/86 |
14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 31/03/85 |
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