MIDWEST MICROWAVE LTD

Company Documents

DateDescription
16/09/1416 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1424 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1422 May 2014 APPLICATION FOR STRIKING-OFF

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEPPERT

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01/05/141 May 2014 DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE

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01/05/141 May 2014 DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ

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01/05/141 May 2014 SECRETARY APPOINTED MS TERESA FIELD

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
11 BILTON ROAD
CHELMSFORD
ESSEX
CM1 2UP
UNITED KINGDOM

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HAZELL

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID HAZELL

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RUSSELL WAY WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AA

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20/07/1220 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/07/1112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEARES

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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20/01/1020 January 2010 30/09/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR RESIGNED MIDWEST MICROWAVE INTERNATIONAL LTD

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20/01/0920 January 2009 30/09/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 30/09/07 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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08/07/038 July 2003 S366A DISP HOLDING AGM 01/07/03 S252 DISP LAYING ACC 01/07/03 S386 DISP APP AUDS 01/07/03

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02/07/032 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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