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MIDDLEWICH AUTOS LIMITED

Company number 02539817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 287 Registered office changed on 29/11/05 from: ./o hammond mcnulty bank house market square congleton cheshire CW12 1ET
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New secretary appointed;new director appointed
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned;director resigned
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
21 Sep 2005 363a Return made up to 14/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 14/09/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 14/09/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Nov 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: chester road middlewich CW10 9EU
28 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999