MIDPOINT PROPERTY 1 LIMITED
Company Documents
Date | Description |
---|---|
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/07/1425 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/01/1415 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 |
14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/08/1319 August 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 |
20/05/1320 May 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY REFOEL LEBRECHT |
15/05/1315 May 2013 | SECRETARY APPOINTED CHAIM SHIMEN LEBRECHT |
22/02/1322 February 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
26/12/1226 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/07/1223 July 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / REFOEL LEBRECHT / 01/09/2011 |
16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INTEGRA TRUSTEES LIMITED |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTY NEMETSKY |
31/01/1131 January 2011 | DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT |
31/01/1131 January 2011 | DIRECTOR APPOINTED BERNARD JANUS LEBRECHT |
31/01/1131 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 21/12/2009 |
01/02/101 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/03/095 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
09/10/089 October 2008 | DIRECTOR APPOINTED ESTY NEMETSKY |
05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/075 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | DIRECTOR RESIGNED |
19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/057 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | NEW SECRETARY APPOINTED |
07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 86 PRINESS STREET MANCHESTER M1 6NP |
24/12/0424 December 2004 | SECRETARY RESIGNED |
24/12/0424 December 2004 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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