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MIDTECH INNOVATIONS LIMITED

Company number 05583567

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
05 May 2015 AD01 Registered office address changed from Ict Centre Birmingham Research Park Vincent Drive Birmingham West Midlands B15 2SQ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 May 2015
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
22 Apr 2015 4.70 Declaration of solvency
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 no member list
01 May 2014 TM01 Termination of appointment of Richard Riley as a director
24 Jan 2014 TM02 Termination of appointment of Michael Smith as a secretary
06 Jan 2014 TM01 Termination of appointment of Robert White as a director
06 Dec 2013 AP01 Appointment of Mr Tony Charles Davis as a director
06 Dec 2013 AP01 Appointment of Mrs Bethan Bishop as a director
06 Dec 2013 TM01 Termination of appointment of Margaret Marriott as a director
06 Dec 2013 AP01 Appointment of Ms Rebecca Storey as a director
05 Dec 2013 AP03 Appointment of Mr Michael James Smith as a secretary
05 Dec 2013 TM01 Termination of appointment of Alan Wenban Smith as a director
14 Nov 2013 TM01 Termination of appointment of James Cotton as a director
14 Nov 2013 TM01 Termination of appointment of Tony Davis as a director
14 Oct 2013 AR01 Annual return made up to 5 October 2013 no member list
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2011
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012