MIDCONSORT LIMITED

Company number 02425148 · Monitor this company

Dissolved

154 filings

Date	Filing
10 May 2022	First Gazette notice for voluntary strike-off	View document
27 Apr 2022	Application to strike the company off the register	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
7 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
29 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	View document
29 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARL DARROCK / 29/01/2018	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRINSELL	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON ORAM	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
31 Aug 2017	Annual accounts, small company total exemption, made up to 30 November 2016	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
26 Aug 2016	Annual accounts, small company total exemption, made up to 30 November 2015	View document
4 Mar 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
30 Nov 2015	Annual accounts for the year ending 30 November 2015	View accounts
3 Sep 2015	Annual accounts, small company total exemption, made up to 30 November 2014	View document
16 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
16 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARL DARROCK / 31/12/2014	View document
12 Nov 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
17 Jun 2014	DIRECTOR APPOINTED MR SIMON JAMES ORAM	View document
8 May 2014	Annual accounts, small company total exemption, made up to 30 November 2013	View document
15 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024251480006	View document
3 Oct 2013	Annual return made up to 3 October 2013 with full list of shareholders	View document
2 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
7 Aug 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
5 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
25 Apr 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
30 Sep 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
1 Aug 2011	Annual accounts, small company total exemption, made up to 30 November 2010	View document
21 Apr 2011	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM TIMBA COURT ROMAN WAY COLESHILL BIRMINGHAM WARWICKSHIRE B46 1HG	View document
16 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
12 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR SALLY CARRICK	View document
12 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ARMITAGE	View document
27 Sep 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
30 Mar 2010	Annual accounts, small company total exemption, made up to 30 November 2009	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATERTON	View document
14 Oct 2009	Annual return made up to 21 September 2009 with full list of shareholders	View document
4 May 2009	CURREXT FROM 31/05/2009 TO 30/11/2009	View document
23 Apr 2009	ALTER ARTICLES 05/11/2008	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER BUCKELL	View document
27 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
22 Oct 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 227 CHURCH ROAD YARDLEY BIRMINGHAM B25 8UR	View document
26 Mar 2008	SECRETARY APPOINTED ROBERT FREDERICK LINES	View document
18 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN COOK	View document
17 Mar 2008	DIRECTOR APPOINTED ROBERT NEVILLE GRINSELL	View document
17 Mar 2008	DIRECTOR APPOINTED NIGEL DAVID ARMITAGE	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL BASNETT	View document
5 Nov 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUITE 5 1ST FLOOR CANNON HOUSE 2255 COVENTRY ROAD BIRMINGHAM B26 3NX	View document
16 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	View document
15 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	View document
23 Feb 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
16 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	View document
31 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
18 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS	View document
26 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
1 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	NEW SECRETARY APPOINTED	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	CREATION ASSOC MEMBERS 12/10/99	View document
29 Nov 1999	DIR REM/ASS MEMB AG APP 12/10/99	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
17 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
14 Oct 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS	View document
24 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
9 Oct 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
15 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
10 Oct 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
15 Aug 1995	ADOPT MEM AND ARTS 06/06/95	View document
3 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
29 Nov 1994	RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
27 Jan 1994	NEW DIRECTOR APPOINTED	View document
16 Jan 1994	NEW DIRECTOR APPOINTED	View document
16 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Dec 1993	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	DIRECTOR RESIGNED	View document
3 Nov 1993	DIRECTOR RESIGNED	View document
14 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
30 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
27 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
16 Jan 1992	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 Oct 1991	STRIKE-OFF ACTION DISCONTINUED	View document
15 Oct 1991	FIRST GAZETTE	View document
22 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
3 Jul 1991	REGISTERED OFFICE CHANGED ON 03/07/91 FROM: STONE CROSS PENKRIDGE STAFFORD ST19 5AS	View document
15 Jun 1990	NEW DIRECTOR APPOINTED	View document
15 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 1990	NEW DIRECTOR APPOINTED	View document
3 Oct 1989	SECRETARY RESIGNED	View document
21 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document