COMPLETELY MIDDLESEX LTD
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
28/02/1228 February 2012 | COMPANY NAME CHANGED COMPLETELY HYDRAULIC (MIDDLESEX) LIMITED CERTIFICATE ISSUED ON 28/02/12 |
28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/06/1120 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
20/06/1120 June 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM |
15/06/1115 June 2011 | DIRECTOR APPOINTED NIGEL PAUL DEDMAN |
18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUTIE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP |
11/05/1111 May 2011 | COMPANY NAME CHANGED BAR HYDRAULICS LIMITED CERTIFICATE ISSUED ON 11/05/11 |
11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY JEFFRIES |
06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
05/05/105 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
05/05/105 May 2010 | SAIL ADDRESS CREATED |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATTINSON / 01/10/2009 |
08/06/098 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JEFFRIES / 31/03/2008 |
07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATTINSON / 31/03/2008 |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 3 VICTORIA PARK INDUSTRIAL CENTRE ROTHBURY ROAD HACKNEY LONDON E9 5HD |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 304 HIGH ROAD BENFLEET SS7 5HB |
28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/01/0721 January 2007 | S252 DISP LAYING ACC 17/07/06 |
05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
02/05/062 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | SECRETARY RESIGNED |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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