MIDRIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from Montague Place Qiuayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-02 |
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-08-02 |
| 29/09/2129 September 2021 | Liquidators' statement of receipts and payments to 2021-08-02 |
| 27/08/2027 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/2027 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR ANDREW MARK METSON PARKER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FAIZAL ISMAIL |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED HUGH CHAPPELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | ADOPT ARTICLES 23/04/2018 |
| 03/09/183 September 2018 | SUB-DIVISION 23/04/18 |
| 03/09/183 September 2018 | SUB-DIVISION 23/04/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 06/08/186 August 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 15671.872 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PEOPLES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR DAVID CONRAD NORRIS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMMAS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR ALVARO ALVAREZ DEL RIO |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / HOLIDAY EXTRAS INVESTMENT LIMITED / 23/12/2016 |
| 02/05/172 May 2017 | SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 9824 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 12/02/1712 February 2017 | DIRECTOR APPOINTED MR FAIZAL ASHER ISMAIL |
| 09/02/179 February 2017 | ADOPT ARTICLES 23/12/2016 |
| 20/01/1720 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 9824 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR SHUKRI SHAMMAS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/12/1617 December 2016 | DIRECTOR APPOINTED MR SIMON PETER HAGGER |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 05/07/165 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 5341 |
| 15/04/1615 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 4769.8 |
| 22/03/1622 March 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 4709.6 |
| 19/02/1619 February 2016 | SECOND FILING WITH MUD 16/07/15 FOR FORM AR01 |
| 03/02/163 February 2016 | SECOND FILING FOR FORM SH01 |
| 22/01/1622 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1622 January 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 4709.60 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR ALASTAIR PEOPLES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 28/04/1528 April 2015 | ALTER ARTICLES 09/03/2015 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 19/09/2014 |
| 27/10/1427 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 4450001.03 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED JAMES DESMOND MARSHALL |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR SCOTT TAYLOR |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR MICHAEL GERARD DALY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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