MIDMINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 27/04/2427 April 2024 | Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 18/09/2318 September 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-07-11 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM WELLINGTON HOUSE CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0RY |
| 28/07/1828 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/1828 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1828 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080018 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080017 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080019 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080016 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080018 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN GOULDING |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 11/02/1711 February 2017 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080016 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080015 |
| 04/08/154 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080015 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 25/02/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014 |
| 25/07/1325 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 06/02/136 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 06/02/136 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ALTER ARTICLES 23/12/2011 |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 07/09/067 September 2006 | £ IC 4800000/2000000 23/08/06 £ SR 2800000@1=2800000 |
| 01/09/061 September 2006 | ARTICLES OF ASSOCIATION |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/058 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/058 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | EXECUTE & DELIVER DOCS 16/02/05 |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: EXCHANGE HOUSE 13-14 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: HANOVER HOUSE WOLVERS HOME FARM IRONSBOTTOM SIDLOW REIGATE SURREY RH2 8QG |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW |
| 23/03/0123 March 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | £ SR 1100000@1 30/06/00 |
| 05/10/005 October 2000 | £ IC 5000000/4900000 25/09/00 £ SR 100000@1=100000 |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | £ NC 1000/2000000 28/10/91 |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 04/11/914 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | ALTER MEM AND ARTS 23/04/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 14/09/9114 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9114 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9114 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 3,ST.MARY'S PARSONAGE, MANCHESTER, M3 2RD |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 04/10/89 |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 04/10/89 |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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