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Middleton Group Plc

Documents

Total Documents33
Total Pages335

Filing History

19 December 2000Final Gazette dissolved via compulsory strike-off
29 August 2000First Gazette notice for compulsory strike-off
12 August 1999Director resigned
26 January 1999Secretary resigned
21 October 1998Return made up to 21/09/98; full list of members
23 July 1998New secretary appointed
23 July 1998Secretary resigned;director resigned
9 July 1998Full group accounts made up to 30 September 1997
1 February 1998New director appointed
21 October 1997Registered office changed on 21/10/97 from: peat house 45 church street birmingham B3 2DL
21 October 1997Return made up to 21/09/97; no change of members
17 September 1997Company name changed middleton maintenance group hold ings PLC\certificate issued on 17/09/97
5 June 1997Full group accounts made up to 30 September 1996
6 May 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 April 1997Auditor's report
30 April 1997Auditor's statement
30 April 1997Declaration on reregistration from private to PLC
30 April 1997Balance Sheet
30 April 1997Re-registration of Memorandum and Articles
30 April 1997Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 April 1997Certificate of re-registration from Private to Public Limited Company
30 April 1997Application for reregistration from private to PLC
24 October 1996Return made up to 21/09/96; no change of members
14 May 1996Full group accounts made up to 30 September 1995
5 June 1995£ nc 1000/501000 26/05/95
5 June 1995New director appointed
5 June 1995Resolutions
  • SRES13 ‐ Special resolution
5 June 1995S-div conve 26/05/95
5 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 June 1995New director appointed
5 June 1995Ad 26/05/95--------- £ si 500000@1=500000 £ si [email protected]=98 £ ic 363/500461
30 April 1995Statement of affairs
30 April 1995Ad 10/01/95--------- £ si 361@1
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