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MIDLANDS CAST STONE LIMITED

Company number 08766166

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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)
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Apr 2019	AD01	Registered office address changed from Hazeldine House Plantation Road Stoke-on-Trent Staffordshire ST4 8HX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 April 2019	View PDF Registered office address changed from Hazeldine House Plantation Road Stoke-on-Trent Staffordshire ST4 8HX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC07	Cessation of Mark Nathan Brown as a person with significant control on 24 March 2017	View PDF Cessation of Mark Nathan Brown as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Mr. Simon Paul Bowers on 8 March 2017	View PDF Director's details changed for Mr. Simon Paul Bowers on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Mark Nathan Brown as a director on 24 March 2017	View PDF Termination of appointment of Mark Nathan Brown as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	CH01	Director's details changed for Mr Mark Nathan Brown on 7 November 2016	View PDF Director's details changed for Mr Mark Nathan Brown on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	CERTNM	Company name changed simple building brick LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	View PDF Company name changed simple building brick LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	MR01	Registration of charge 087661660001, created on 10 October 2014	View PDF Registration of charge 087661660001, created on 10 October 2014 - link opens in a new window - 13 pages (13 pages)

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