MIDMINT LIMITED
Company number 02402708 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 14 May 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 27 Apr 2024 | Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 · 3 pages | View document |
| 18 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-11 · 10 pages | View document |
| 9 Nov 2021 | Liquidators' statement of receipts and payments to 2021-07-11 · 10 pages | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM WELLINGTON HOUSE CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0RY | View document |
| 28 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080017 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080018 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080019 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080016 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080018 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY IAN GOULDING | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 11 Feb 2017 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080016 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027080015 | View document |
| 4 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024027080015 | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 25/02/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014 | View document |
| 21 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014 | View document |
| 25 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 6 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2013 | ADOPT ARTICLES 30/01/2013 | View document |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 | View document |
| 10 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ALTER ARTICLES 23/12/2011 | View document |
| 30 Nov 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 · 2 pages | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 8 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 · 2 pages | View document |
| 13 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 6 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 7 Sep 2006 | £ IC 4800000/2000000 23/08/06 £ SR 2800000@1=2800000 | View document |
| 1 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Apr 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Apr 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | EXECUTE & DELIVER DOCS 16/02/05 | View document |
| 2 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: EXCHANGE HOUSE 13-14 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: HANOVER HOUSE WOLVERS HOME FARM IRONSBOTTOM SIDLOW REIGATE SURREY RH2 8QG | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW | View document |
| 23 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | £ IC 5000000/4900000 25/09/00 £ SR 100000@1=100000 | View document |
| 5 Oct 2000 | £ SR 1100000@1 30/06/00 | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94 | View document |
| 23 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Sep 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 4 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Sep 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 | View document |
| 11 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1991 | £ NC 1000/2000000 28/10/91 | View document |
| 18 Nov 1991 | NC INC ALREADY ADJUSTED 28/10/91 | View document |
| 4 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1991 | ALTER MEM AND ARTS 23/04/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 14 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Apr 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 3,ST.MARY'S PARSONAGE, MANCHESTER, M3 2RD | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Nov 1989 | ALTER MEM AND ARTS 04/10/89 | View document |
| 22 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1989 | ALTER MEM AND ARTS 04/10/89 | View document |
| 10 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |