MIDLAND LEAFLET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 06/01/97 |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 06/01/97 |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 01/11/941 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/08/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED BIRMINGHAM POST & MAIL (PRINTERS ) LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/11/91 |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | AUDITOR'S RESIGNATION |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/01/9111 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/917 January 1991 | COMPANY NAME CHANGED 603RD SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 08/01/91 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 18/12/90 |
| 21/12/9021 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 |
| 26/10/9026 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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