MIDCONSORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 27/04/2227 April 2022 | Application to strike the company off the register |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARL DARROCK / 29/01/2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRINSELL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ORAM |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/03/164 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARL DARROCK / 31/12/2014 |
| 12/11/1412 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR SIMON JAMES ORAM |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024251480006 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/10/125 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/09/1130 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM TIMBA COURT ROMAN WAY COLESHILL BIRMINGHAM WARWICKSHIRE B46 1HG |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY CARRICK |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARMITAGE |
| 27/09/1027 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATERTON |
| 14/10/0914 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/05/094 May 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 23/04/0923 April 2009 | ALTER ARTICLES 05/11/2008 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BUCKELL |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 227 CHURCH ROAD YARDLEY BIRMINGHAM B25 8UR |
| 26/03/0826 March 2008 | SECRETARY APPOINTED ROBERT FREDERICK LINES |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOK |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROBERT NEVILLE GRINSELL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED NIGEL DAVID ARMITAGE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL BASNETT |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUITE 5 1ST FLOOR CANNON HOUSE 2255 COVENTRY ROAD BIRMINGHAM B26 3NX |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | CREATION ASSOC MEMBERS 12/10/99 |
| 29/11/9929 November 1999 | DIR REM/ASS MEMB AG APP 12/10/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ADOPT MEM AND ARTS 06/06/95 |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9117 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 22/07/9122 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: STONE CROSS PENKRIDGE STAFFORD ST19 5AS |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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