MIDDLETON RD PROJECTS LIMITED

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DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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31/12/1431 December 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2014

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31/12/1431 December 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008123

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014

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26/06/1426 June 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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19/12/1319 December 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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25/03/1125 March 2011 COMPANY NAME CHANGED MRL SERVICES (NW) LIMITED CERTIFICATE ISSUED ON 25/03/11

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17/03/1117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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14/04/1014 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/09/0930 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/09/0919 September 2009 COMPANY NAME CHANGED TIM BUTLER (BUILDERS) LIMITED CERTIFICATE ISSUED ON 21/09/09

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR WILFRED BUTLER

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/12/0013 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9922 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 MIDDLETON ROAD HEYSHAM MORECAMBE LANCS LA3 3JJ

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9824 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9824 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/11/9622 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/11/9529 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/11/9320 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/927 December 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/01/9230 January 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/01/9125 January 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/12/897 December 1989 RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/12/889 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/12/8710 December 1987 27/08/87 FULL LIST NOF

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03/02/873 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/10/8620 October 1986 ANNUAL RETURN MADE UP TO 27/05/86

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25/09/8625 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/8415 May 1984 ALLOTMENT OF SHARES

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20/09/8220 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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