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N W MIDLANDS LIMITED

Company number 06381396

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 L64.07 Completion of winding up
19 Jun 2012 COCOMP Order of court to wind up
13 Jan 2011 AP01 Appointment of Mr Richard Edwins as a director
13 Jan 2011 TM01 Termination of appointment of Paul Kelly as a director
13 Jan 2011 TM02 Termination of appointment of Paul Kelly as a secretary
25 Mar 2010 TM01 Termination of appointment of Green Leaf Solutions Uk Ltd. as a director
23 Feb 2010 TM01 Termination of appointment of Joey Prosser as a director
19 Nov 2009 AP02 Appointment of Green Leaf Solutions Uk Ltd. as a director
14 Nov 2009 AP01 Appointment of Mr Joey Prosser as a director
15 Oct 2009 TM01 Termination of appointment of Jordan Kelly as a director
13 Oct 2009 AP01 Appointment of Miss Jordan Kelly as a director
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from c/o companies for sale suite 14 old anglo house mitton street stourport on severn worcestershire DY13 9AQ
21 Sep 2009 288a Director appointed mr paul kelly
21 Sep 2009 288a Secretary appointed mr paul kelly
18 Sep 2009 288b Appointment Terminated Director john adey
18 Sep 2009 288b Appointment Terminated Secretary nominee company secretaries LIMITED
20 Jul 2009 AA Accounts made up to 30 September 2008
01 Oct 2008 288a Director appointed john edward adey
01 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Oct 2008 288b Appointment Terminated Director nominee company directors LIMITED
12 Mar 2008 288a Director appointed nominee company directors LIMITED
12 Mar 2008 288a Secretary appointed nominee company secretaries LIMITED