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MIDLANDS CONSULTANTS LIMITED

Company number 05499366

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24
17 Nov 2009 AD01 Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 17 November 2009
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Sep 2008 363s Return made up to 05/07/08; full list of members; amend
05 Sep 2008 363s Return made up to 05/07/08; no change of members
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2007 363s Return made up to 05/07/07; full list of members
11 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Jul 2006 363s Return made up to 05/07/06; full list of members
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
05 Jul 2005 NEWINC Incorporation