MIDAS CONSTRUCTION LIMITED

Company number 01240442 ·

Dissolved

248 filings

Date Filing
11 May 2026 Final Gazette dissolved following liquidation View document
11 May 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2026 Notice of move from Administration to Dissolution · 25 pages View document
10 Sep 2025 Administrator's progress report · 23 pages View document
14 Aug 2025 Notice of appointment of a replacement or additional administrator · 20 pages View document
14 Aug 2025 Notice of appointment of a replacement or additional administrator · 20 pages View document
14 Aug 2025 Notice of order removing administrator from office · 20 pages View document
14 Aug 2025 Notice of order removing administrator from office · 20 pages View document
12 Mar 2025 Administrator's progress report · 20 pages View document
22 Jan 2025 Notice of extension of period of Administration · 3 pages View document
19 Mar 2024 Administrator's progress report · 20 pages View document
18 Jan 2024 Notice of extension of period of Administration · 3 pages View document
14 Sep 2023 Administrator's progress report · 27 pages View document
19 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 2023-05-19 · 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 · 32 pages View document
21 Feb 2022 Statement of administrator's proposal · 71 pages View document
21 Feb 2022 Appointment of an administrator · 3 pages View document
12 Jan 2022 Registration of charge 012404420026, created on 2022-01-07 · 9 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
3 Jan 2022 Termination of appointment of Scott George Poulter as a director on 2021-12-21 · 1 page View document
10 Jul 2021 Full accounts made up to 2020-10-31 · 32 pages View document
7 Jul 2021 Appointment of Mr Peter Iain Maynard Skoulding as a director on 2021-07-06 · 2 pages View document
7 Jul 2021 Termination of appointment of William Andrew Mcadam as a director on 2021-07-06 · 1 page View document
7 Jul 2021 Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 2021-07-06 · 2 pages View document
7 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL 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
8 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
16 Oct 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Aug 2013 19/08/13 STATEMENT OF CAPITAL GBP 250250 View document
19 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
25 Jul 2013 DIRECTOR APPOINTED MR MICHAEL JOHN O'NEILL View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS PITMAN View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN View document
15 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
17 Aug 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES IAN PITMAN / 30/06/2012 View document
25 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED MR SCOTT GEORGE POULTER View document
12 Aug 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HASKELL · 1 page View document
7 Jul 2011 DIRECTOR APPOINTED MR PAUL STEPHEN STRACHAN View document
6 Jul 2011 DIRECTOR APPOINTED MR MARTIN RAYMOND VAUGHAN View document
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2011 27/04/11 STATEMENT OF CAPITAL GBP 250125 View document
9 Mar 2011 TERMS OF AN AGREEMENT BETWEEN THE COMPANY & DAVID HASKELL 12500 SHARES @ 0.01 31/01/2011 View document
25 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
11 Jan 2011 DIRECTOR APPOINTED MR DEREK ANTHONY QUINN 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
7 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2010 07/12/10 STATEMENT OF CAPITAL GBP 250250 View document
7 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MURDO MACE View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
5 Feb 2010 05/02/10 STATEMENT OF CAPITAL GBP 250500 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES IAN PITMAN / 22/01/2010 View document
22 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HASKELL / 22/01/2010 View document
7 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAUGHLIN View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
29 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
19 Aug 2008 NC INC ALREADY ADJUSTED 30/07/08 View document
19 Aug 2008 GBP NC 2500000/2501000 30/07/2008 View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
21 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
3 Jun 2008 DIRECTOR RESIGNED GRAHAM MATHEWS View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED 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 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 SECRETARY RESIGNED View document
25 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
3 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Jul 2005 DIRECTOR RESIGNED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MIDAS HOUSE FORE STREET KINGSKERSWELL SOUTH DEVON TQ12 5JP View document
8 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 DIRECTOR RESIGNED View document
20 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 May 2003 DIRECTOR RESIGNED View document
29 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
18 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
12 Jan 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
20 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 May 1999 DIRECTOR RESIGNED View document
28 Jan 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 DIRECTOR RESIGNED View document
9 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 View document
24 Jun 1998 AMENDING 288A FW HEAL View document
30 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 May 1998 DIRECTOR RESIGNED View document
18 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 DIRECTOR RESIGNED View document
18 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/98 View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
3 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
2 Feb 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
12 Sep 1996 DIRECTOR RESIGNED View document
9 Jul 1996 9000 11/12/80 View document
9 Jul 1996 ALTER MEM AND ARTS 01/07/96 View document
9 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 1996 CAP 900 06/12/79 View document
9 Jul 1996 150000 10/01/90 View document
9 Jul 1996 90000 27/01/84 View document
9 Jul 1996 NC INC ALREADY ADJUSTED 11/12/80 View document
9 Jul 1996 NC INC ALREADY ADJUSTED 29/05/90 View document
9 Jul 1996 NC INC ALREADY ADJUSTED 06/12/79 View document
9 Jul 1996 NC INC ALREADY ADJUSTED 27/01/84 View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
24 Jan 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS View document
18 Oct 1995 SECRETARY'S PARTICULARS CHANGED View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
7 Mar 1995 DIRECTOR RESIGNED View document
7 Feb 1995 DIRECTOR RESIGNED View document
12 Jan 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
10 Jun 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
13 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
6 Jun 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
6 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: G OFFICE CHANGED 11/02/93 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU View document
11 Feb 1993 NEW DIRECTOR APPOINTED View document
17 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
20 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
2 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
16 Jun 1991 REGISTERED OFFICE CHANGED ON 16/06/91 View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
22 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
8 Jun 1990 � NC 500000/2500000 29/0 View document
8 Jun 1990 NC INC ALREADY ADJUSTED 29/05/90 View document
17 May 1990 ALTER MEM AND ARTS 30/04/90 View document
15 May 1990 ALTER MEM AND ARTS 30/04/90 View document
9 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1989 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1989 FULL ACCOUNTS MADE UP TO 29/01/89 View document
26 May 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
24 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
17 Jun 1988 NEW DIRECTOR APPOINTED View document
8 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1988 DIRECTOR RESIGNED View document
15 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
29 Jul 1987 FULL ACCOUNTS MADE UP TO 01/02/87 View document
13 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 02/02/86 View document
3 Sep 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View document
14 Jan 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document