COMPLETELY MIDDLESEX LTD

Company number 05414211 ·

Dissolved

35 filings

Date Filing
19 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
28 Feb 2012 COMPANY NAME CHANGED COMPLETELY HYDRAULIC (MIDDLESEX) LIMITED CERTIFICATE ISSUED ON 28/02/12 View document
28 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jun 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
20 Jun 2011 SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM View document
15 Jun 2011 DIRECTOR APPOINTED NIGEL PAUL DEDMAN View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUTIE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP View document
11 May 2011 COMPANY NAME CHANGED BAR HYDRAULICS LIMITED CERTIFICATE ISSUED ON 11/05/11 View document
11 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY JEFFRIES View document
6 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
5 May 2010 SAIL ADDRESS CREATED View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PATTINSON / 01/10/2009 View document
8 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
16 May 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JEFFRIES / 31/03/2008 View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON PATTINSON / 31/03/2008 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 3 VICTORIA PARK INDUSTRIAL CENTRE ROTHBURY ROAD HACKNEY LONDON E9 5HD View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Aug 2008 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 304 HIGH ROAD BENFLEET SS7 5HB View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Jan 2007 S252 DISP LAYING ACC 17/07/06 View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
16 May 2005 SECRETARY RESIGNED View document
16 May 2005 DIRECTOR RESIGNED View document
16 May 2005 NEW SECRETARY APPOINTED View document
5 Apr 2005 SECRETARY RESIGNED View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document