MIDLAND GATE AUTOMATION LIMITED

Company Documents

DateDescription
23/12/1123 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008897,00008099

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23/12/1123 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/12/1123 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM HAWTHORNE HOUSE 16 HAWTHORNE RISE AWSWORTH NOTTINGHAMSHIRE NG16 2RG

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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24/03/1124 March 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GREENHAM / 06/06/2010

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20/07/1020 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/07/099 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/07/0810 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/06/0729 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 HAWTHORNE HOUSE 16 HAWTHORNE RISE AWSWORTH NOTTINGHAMSHIRE NG16 2RG

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25/08/0425 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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