MIDSTONE LIMITED
Company number 03063598 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | COMPANY NAME CHANGED THE BROCKET ARMS LTD · CERTIFICATE ISSUED ON 12/07/11 | View document |
| 5 Jul 2011 | SECRETARY APPOINTED MR BHUPEN SOLANKI | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE TAYLOR | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE TAYLOR | View document |
| 5 Jul 2011 | COMPANY NAME CHANGED MIDSTONE LIMITED · CERTIFICATE ISSUED ON 05/07/11 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM · MULBERRY HOUSE · AYOT ST LAWRENCE · WELWYN · HERTFORDSHIRE · AL6 9BY | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MRS RACHEL FRANCES SOLANKI | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR BHUPEN SOLANKI | View document |
| 9 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 18 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 17 Nov 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 17 Nov 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Sep 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Aug 1998 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 24 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 24 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/02/97 | View document |
| 18 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1996 | S366A DISP HOLDING AGM 01/06/96 | View document |
| 23 Jun 1996 | S386 DISP APP AUDS 01/06/96 | View document |
| 23 Jun 1996 | S252 DISP LAYING ACC 01/06/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 Jul 1995 | 288 | View document |
| 25 Jul 1995 | 288 | View document |
| 25 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: G OFFICE CHANGED 18/07/95 TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 1 Jun 1995 | Incorporation | View document |
| 1 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |