MIDCO 2 LIMITED
Company number 05988151 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 22 Jan 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014 | View document |
| 8 Sep 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 15 Aug 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · PARK MILL BURYDELL LANE · PARK STREET · ST. ALBANS · HERTFORDSHIRE · AL2 2EZ | View document |
| 30 Jun 2014 | ADOPT ARTICLES 11/06/2014 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY | View document |
| 26 Jun 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 20 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED ANDREW JAMES TRIGWELL | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN | View document |
| 17 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | SAIL ADDRESS CHANGED FROM: · 3 BUNHILL ROW · LONDON · EC1Y 8YZ | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: · 40 SCEPTRE COURT TOWER HILL · LONDON · EC3N 4DX | View document |
| 1 Mar 2012 | ADOPT ARTICLES 24/02/2012 | View document |
| 27 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 13 Jun 2011 | COMPANY NAME CHANGED ORCHID PROPERTIES STRUCTURECO LIMITED CERTIFICATE ISSUED ON 13/06/11 | View document |
| 13 Jun 2011 | CHANGE OF NAME 03/06/2011 | View document |
| 10 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DOCUMENTS RESTATEMENT AGREEMENT RESTATED SENIOR FACILITIES AGREEMENT DEEDS CERTIFICATE SIGNED BY DIR 21/12/2010 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB | View document |
| 9 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 03/11/2009 | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 03/11/2009 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009 | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2008 | AGREEMENTS 12/12/2008 | View document |
| 21 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2008 | GBP NC 20000100/120000100 11/12/2008 | View document |
| 21 Dec 2008 | NC INC ALREADY ADJUSTED 11/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | CO BUSINESS 09/07/2008 | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 30/04/2008 | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 30/04/08 | View document |
| 3 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 23 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 30/04/2008 | View document |
| 9 May 2008 | GBP NC 100/20000 30/04/2008 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE A12 2HB | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | View document |
| 1 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2006 | S366A DISP HOLDING AGM 01/12/06 | View document |
| 7 Nov 2006 | COMPANY NAME CHANGED STILLNESS 853 LIMITED CERTIFICATE ISSUED ON 07/11/06 | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |