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MIDLAND MEAT PACKERS (2003) LIMITED

Company number 04548927

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
02 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08
23 Feb 2010 AD01 Registered office address changed from Baker Group House Crick Northampton Northamptonshire NN6 7TZ on 23 February 2010
07 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 30/09/06; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 30/09/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Secretary resigned
15 Mar 2005 363s Return made up to 30/09/04; full list of members
15 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 363s Return made up to 30/09/03; full list of members
09 Jul 2003 225 Accounting reference date extended from 30/09/03 to 29/03/04
02 May 2003 395 Particulars of mortgage/charge
08 Mar 2003 88(2)R Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100