MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1523 April 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR OLIVER EDWARD HORWITCH-SMITH |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWITCH-SMITH |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GILES TIMOTHY RICHARD HORWITCH-SMITH |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR KEITH ANDREW BAKER |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 18/11/1218 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 09/12/119 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR RICHARD KEITH SHAW |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FRANCIS HORWITCH-SMITH / 30/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 5RS |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: HARBORNE WEST 326 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | SHARES AGREEMENT OTC |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 02/12/99 |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0017 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | COMPANY NAME CHANGED GROVELINK PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 18/12/9818 December 1998 | ALTER MEM AND ARTS 10/12/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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