MIDAS COMMERCIAL DEVELOPMENTS LIMITED
Company number 03912436 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 3 Apr 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 3 Apr 2025 | Bona Vacantia disclaimer | View document |
| 15 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2023 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 20 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 10 Mar 2023 | Administrator's progress report · 37 pages | View document |
| 28 Feb 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 7 Apr 2022 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 3 Mar 2022 | Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-03-03 · 2 pages | View document |
| 22 Feb 2022 | Appointment of an administrator · 3 pages | View document |
| 22 Feb 2022 | Statement of administrator's proposal · 71 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 12 Jan 2022 | Registration of charge 039124360007, created on 2022-01-07 · 9 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-10-31 · 20 pages | View document |
| 7 Jul 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 2021-07-06 · 2 pages | View document |
| 7 Jul 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a director on 2021-07-06 · 2 pages | View document |
| 2 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN RUSSELL | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURCH | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | GBP NC 1000/500500 30/07/2008 | View document |
| 8 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2008 | GBP NC 1000/500500 30/07/2008 | View document |
| 19 Aug 2008 | NC INC ALREADY ADJUSTED 30/07/08 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 MIDAS HOUSE KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5JP | View document |
| 22 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | COMPANY NAME CHANGED MIDAS PROPERTY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 02/05/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | S366A DISP HOLDING AGM 30/05/00 | View document |
| 20 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | View document |
| 24 Jan 2000 | SECRETARY RESIGNED | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |