MIDLANDS GROUNDS MACHINERY LIMITED

Company Documents

DateDescription
12/12/2212 December 2022 Final Gazette dissolved following liquidation

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12/12/2212 December 2022 Final Gazette dissolved following liquidation

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12/09/2212 September 2022 Return of final meeting in a creditors' voluntary winding up

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30/03/2230 March 2022 Liquidators' statement of receipts and payments to 2022-02-03

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041560340001

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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20/09/1620 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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11/02/1611 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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18/09/1518 September 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/07/1514 July 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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10/07/1510 July 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MILLER

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16/02/1516 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR APPOINTED MR DAVID JOHN TULLETT

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/10/142 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/142 October 2014 COMPANY NAME CHANGED FLORIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/10/14

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

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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31/01/1331 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY MILLER / 02/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MILLER / 02/10/2009

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/07/087 July 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/03/0225 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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19/02/0119 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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