MIDLOTHIAN MANAGEMENT LIMITED

Company Documents

DateDescription
12/11/1912 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019 APPLICATION FOR STRIKING-OFF

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/04/1426 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/01/1425 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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10/05/1010 May 2010 31/03/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA PALMER FARRER / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FARRER / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/05/0912 May 2009 31/03/09 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/03/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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10/05/0210 May 2002 DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 SECRETARY'S PARTICULARS CHANGED

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05/02/025 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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01/02/011 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/02/004 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/01/9927 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/02/983 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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25/02/9725 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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29/01/9629 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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