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Midland Contractors Limited

Documents

Total Documents133
Total Pages582

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off
19 October 2021First Gazette notice for voluntary strike-off
6 October 2021Application to strike the company off the register
13 May 2021Confirmation statement made on 7 March 2021 with no updates
22 March 2021Total exemption full accounts made up to 31 March 2020
28 July 2020Confirmation statement made on 7 March 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
4 April 2019Confirmation statement made on 7 March 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
27 April 2018Confirmation statement made on 7 March 2018 with no updates
13 March 2018Registered office address changed from 50 Mill Lane Barrow upon Soar Loughborough Leicestershire LE12 8LH to 5 Butchers Lane Seagrave Loughborough LE12 7NR on 13 March 2018
8 January 2018Total exemption full accounts made up to 31 March 2017
28 March 2017Confirmation statement made on 7 March 2017 with updates
28 March 2017Confirmation statement made on 7 March 2017 with updates
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
11 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
11 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 December 2015Total exemption small company accounts made up to 31 March 2015
26 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
26 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
26 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
6 January 2015Total exemption small company accounts made up to 31 March 2014
6 January 2015Total exemption small company accounts made up to 31 March 2014
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
4 January 2014Total exemption small company accounts made up to 31 March 2013
4 January 2014Total exemption small company accounts made up to 31 March 2013
7 June 2013Annual return made up to 7 March 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 March 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 March 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
20 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
31 March 2010Director's details changed for Kevin Andrew Brennan on 1 October 2009
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Kevin Andrew Brennan on 1 October 2009
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Kevin Andrew Brennan on 1 October 2009
31 January 2010Total exemption small company accounts made up to 31 March 2009
31 January 2010Total exemption small company accounts made up to 31 March 2009
1 June 2009Return made up to 07/03/09; full list of members
1 June 2009Return made up to 07/03/09; full list of members
6 February 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Total exemption small company accounts made up to 31 March 2008
2 February 2009Total exemption small company accounts made up to 31 March 2007
2 February 2009Total exemption small company accounts made up to 31 March 2007
5 September 2008Return made up to 07/03/08; no change of members
5 September 2008Return made up to 07/03/08; no change of members
30 July 2007Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/07
30 July 2007Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/07
22 June 2007Total exemption small company accounts made up to 31 March 2006
22 June 2007Total exemption small company accounts made up to 31 March 2005
22 June 2007Total exemption small company accounts made up to 31 March 2006
22 June 2007Total exemption small company accounts made up to 31 March 2005
13 March 2007Director's particulars changed
13 March 2007Director's particulars changed
20 February 2007Secretary resigned
20 February 2007New secretary appointed
20 February 2007Secretary resigned
20 February 2007New secretary appointed
19 July 2006Return made up to 07/03/06; full list of members
19 July 2006Return made up to 07/03/06; full list of members
24 January 2006Director resigned
24 January 2006Director resigned
24 January 2006Return made up to 07/03/05; full list of members
24 January 2006Return made up to 07/03/05; full list of members
24 January 2006Director resigned
24 January 2006Director resigned
17 June 2005Amended accounts made up to 31 March 2004
17 June 2005Amended accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
10 August 2004Particulars of mortgage/charge
10 August 2004Particulars of mortgage/charge
31 July 2004Particulars of mortgage/charge
31 July 2004Particulars of mortgage/charge
26 July 2004Ad 18/03/01--------- £ si 100@1
26 July 2004Ad 18/03/01--------- £ si 100@1
15 July 2004New director appointed
15 July 2004Return made up to 07/03/03; full list of members; amend
15 July 2004Return made up to 07/03/02; full list of members; amend
15 July 2004Return made up to 07/03/02; full list of members; amend
15 July 2004Return made up to 07/03/03; full list of members; amend
15 July 2004New director appointed
1 July 2004Statement of rights attached to allotted shares
1 July 2004Statement of rights attached to allotted shares
30 June 2004New secretary appointed;new director appointed
30 June 2004New secretary appointed;new director appointed
30 June 2004Return made up to 07/03/04; full list of members
30 June 2004Return made up to 07/03/04; full list of members
26 May 2004Secretary resigned
26 May 2004Secretary resigned
4 May 2004Return made up to 07/03/02; full list of members
4 May 2004Return made up to 07/03/02; full list of members
22 March 2004Return made up to 07/03/03; full list of members
22 March 2004Return made up to 07/03/03; full list of members
25 January 2003Total exemption small company accounts made up to 31 March 2002
25 January 2003Total exemption small company accounts made up to 31 March 2002
8 January 2003Particulars of mortgage/charge
8 January 2003Particulars of mortgage/charge
18 September 2001Total exemption small company accounts made up to 31 March 2001
18 September 2001Total exemption small company accounts made up to 31 March 2001
8 May 2001Statement of rights attached to allotted shares
8 May 2001Statement of rights attached to allotted shares
25 April 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2000Ad 25/07/00--------- £ si 98@1=98 £ ic 1/99
23 August 2000Ad 25/07/00--------- £ si 98@1=98 £ ic 1/99
5 April 2000New director appointed
5 April 2000New director appointed
5 April 2000New director appointed
5 April 2000Secretary resigned
5 April 2000Secretary resigned
5 April 2000Director resigned
5 April 2000Director resigned
5 April 2000New director appointed
5 April 2000New secretary appointed
5 April 2000New secretary appointed
7 March 2000Incorporation
7 March 2000Incorporation
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