MIDRIVE LIMITED
Company number 09134222 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-02 · 13 pages | View document |
| 2 May 2025 | Registered office address changed from Montague Place Qiuayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-02 · 3 pages | View document |
| 3 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-02 · 14 pages | View document |
| 23 Sep 2023 | Liquidators' statement of receipts and payments to 2023-08-02 · 16 pages | View document |
| 29 Sep 2021 | Liquidators' statement of receipts and payments to 2021-08-02 · 15 pages | View document |
| 27 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED | View document |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED HUGH CHAPPELL | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR ANDREW MARK METSON PARKER | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FAIZAL ISMAIL | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | ADOPT ARTICLES 23/04/2018 | View document |
| 3 Sep 2018 | SUB-DIVISION 23/04/18 | View document |
| 3 Sep 2018 | SUB-DIVISION 23/04/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 6 Aug 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 15671.872 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PEOPLES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR DAVID CONRAD NORRIS | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMMAS | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR ALVARO ALVAREZ DEL RIO | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / HOLIDAY EXTRAS INVESTMENT LIMITED / 23/12/2016 | View document |
| 2 May 2017 | SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 9824 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | View document |
| 12 Feb 2017 | DIRECTOR APPOINTED MR FAIZAL ASHER ISMAIL | View document |
| 9 Feb 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 20 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 9824 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR SHUKRI SHAMMAS | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Dec 2016 | DIRECTOR APPOINTED MR SIMON PETER HAGGER | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 5341 | View document |
| 15 Apr 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 4769.8 | View document |
| 22 Mar 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 4709.6 | View document |
| 19 Feb 2016 | SECOND FILING WITH MUD 16/07/15 FOR FORM AR01 | View document |
| 3 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Jan 2016 | 12/10/15 STATEMENT OF CAPITAL GBP 4709.60 | View document |
| 22 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR ALASTAIR PEOPLES | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 28 May 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 28 Apr 2015 | ALTER ARTICLES 09/03/2015 | View document |
| 22 Jan 2015 | ADOPT ARTICLES 19/09/2014 | View document |
| 27 Oct 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 4450001.03 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED JAMES DESMOND MARSHALL | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR SCOTT TAYLOR | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGER | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE | View document |
| 8 Oct 2014 | SECRETARY APPOINTED MR MICHAEL GERARD DALY | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |