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MIDDCO LIMITED

Company number 07401848

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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)
10 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2024	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-05-16 - link opens in a new window - 1 page (1 page)
29 May 2014	AD01	Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH on 29 May 2014	View PDF Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2014	CERTNM	Company name changed gmi (turnbridge road) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed gmi (turnbridge road) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 180	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 180 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AA01	Current accounting period extended from 11 September 2011 to 30 September 2011	View PDF Current accounting period extended from 11 September 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	CERTNM	Company name changed gmi dresser LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-17	View PDF Company name changed gmi dresser LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-17 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 180	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 180 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AP01	Appointment of David James Shann as a director	View PDF Appointment of David James Shann as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Andrew Leslie Kemp as a director	View PDF Appointment of Andrew Leslie Kemp as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Paul Whitaker as a director	View PDF Appointment of Paul Whitaker as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Jarrod Colin Best as a director	View PDF Appointment of Jarrod Colin Best as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 11 September 2011	View PDF Current accounting period shortened from 31 October 2011 to 11 September 2011 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 January 2011	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of Gweco Directors Limited as a director	View PDF Termination of appointment of Gweco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)

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