MIDLANDS CO-OPERATIVE FINANCE LIMITED

Company number 06496962

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	(6 pages)
06 Sep 2011	AP03	Appointment of Mr James Robert Watts as a secretary on 5 September 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of John Roberts as a secretary on 5 September 2011	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
07 Jul 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/01/2010 as it was not properly delivered.	(18 pages)
04 Jul 2011	4.70	Declaration of solvency	(3 pages)
04 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24	(1 page)
24 Jun 2011	SH20	Statement by Directors	(1 page)
24 Jun 2011	CAP-SS	Solvency Statement dated 23/06/11	(1 page)
24 Jun 2011	SH19	Statement of capital on 24 June 2011 GBP 1	(4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Rodney Michael Findley as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of David Roberts as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 07/07/2011.	(6 pages)
23 Sep 2010	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
23 Sep 2010	SH02	Sub-division of shares on 13 September 2010	(5 pages)
23 Sep 2010	SH15	Reduction of capital following redenomination. Statement of capital on 23 September 2010 GBP 194,791,786	(6 pages)
23 Sep 2010	SH14	Redenomination of shares. Statement of capital 13 September 2010 GBP 194,791,786.1649	(4 pages)
23 Sep 2010	SH02	Consolidation of shares on 13 September 2010	(5 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div and consolidate/remove auth cap clause 13/09/2010	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
25 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(15 pages)