MIDLAND VENDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 13/09/1313 September 2013 | SAIL ADDRESS CREATED |
| 13/09/1313 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 10/10/1210 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MOONEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PAUL NICHOLAS HUSSEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED BRIAN MICHAEL MAY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GARNER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID JOHN MATTHEWS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | S80A AUTH TO ALLOT SEC 19/06/06 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TU |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/057 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/057 February 2005 | RE BUSINESS TRANSFER 27/01/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0025 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ALTER MEM AND ARTS 14/05/97 |
| 05/06/975 June 1997 | ﾽ NC 100/10000 14/05/ |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 28/05/9728 May 1997 | ALTER MEM AND ARTS 19/05/97 |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 28/05/9728 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9728 May 1997 | RE GUARANTEE 19/05/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | ﾽ SR 40@1 07/08/91 |
| 09/09/919 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 10/07/8510 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/85 |
| 11/04/8011 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 06/06/796 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 12/06/7812 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/05/775 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 07/07/767 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 30/05/7630 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 09/11/739 November 1973 | CERTIFICATE OF INCORPORATION |
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