PETER LIND & COMPANY (MIDLANDS) LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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13/01/2113 January 2021 APPOINTMENT TERMINATED, DIRECTOR LEE SKIDMORE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/01/1627 January 2016 SECOND FILING WITH MUD 31/10/15 FOR FORM AR01

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 01/10/13 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 DIRECTOR APPOINTED MR LEE JASON SKIDMORE

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30/03/1430 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA MANDELL

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30/03/1430 March 2014 DIRECTOR APPOINTED MR PETER MARCUS MANDELL

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15/11/1315 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ENGINE BANK FARM MOULTON CHAPEL SPALDING LINCOLNSHIRE PE12 0XX

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER LIND & COMPANY (CENTRAL REGION) LIMITED

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/01/1321 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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04/01/134 January 2013 CORPORATE SECRETARY APPOINTED PETER LIND & COMPANY (CENTRAL REGION) LIMITED

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY PETER MANDELL

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MANDELL

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20/09/1220 September 2012 COMPANY NAME CHANGED UBM MAC LIMITED CERTIFICATE ISSUED ON 20/09/12

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/02/1219 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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29/08/1129 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/04/118 April 2011 Annual return made up to 21 November 2010 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/01/095 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/12/065 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/02/0514 February 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/02/0510 February 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/03/0426 March 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 229 NETHER STREET LONDON N3 1NT

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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