MIDLANDS WORKSPACE LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/07/1319 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/07/1218 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
MAGENTA HOUSE
85 WHITECHAPEL ROAD
LONDON
E1 1DU

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 20/06/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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21/04/1021 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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21/04/1021 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/08/094 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/08/0117 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/08/002 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/08/999 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/08/985 August 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/09/9719 September 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/09/965 September 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/03/952 March 1995 ALTER MEM AND ARTS 27/02/95

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6D11

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/11/9411 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/10/9421 October 1994 COMPANY NAME CHANGED
JEPTRADE LIMITED
CERTIFICATE ISSUED ON 24/10/94

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11/10/9411 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 NEW SECRETARY APPOINTED

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27/07/9427 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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