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MIDLAND GATE AUTOMATION LIMITED

Company number 04795291

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
06 Dec 2011 AD01 Registered office address changed from Hawthorne House 16 Hawthorne Rise Awsworth Nottinghamshire NG16 2RG on 6 December 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
24 Mar 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
23 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 CH01 Director's details changed for David William Greenham on 6 June 2010
20 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jul 2009 363a Return made up to 11/06/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jul 2008 363a Return made up to 11/06/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jun 2007 363a Return made up to 11/06/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Jul 2006 363s Return made up to 11/06/06; full list of members
22 Sep 2005 363s Return made up to 11/06/05; full list of members
21 Sep 2005 AA Accounts made up to 31 August 2005
17 Sep 2004 AA Accounts made up to 31 August 2004
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed