MIDDLESEX 2016 LIMITED

03229596
364 HIGH STREET HARLINGTON HEATHROW HAYES UB3 5LF

Documents

Documents
Date Category Description Pages
18 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2017 officers Termination of appointment of director (Keith Beitler) 1 Buy now
08 Jan 2017 accounts Annual Accounts 23 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 resolution Resolution 2 Buy now
31 Oct 2016 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2016 accounts Annual Accounts 19 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 18 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 18 Buy now
04 Jan 2013 accounts Annual Accounts 18 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 18 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 17 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 accounts Annual Accounts 16 Buy now
30 Oct 2009 officers Change of particulars for director (Peter Nicholas Salussolia) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Alexander Salussolia) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Graeme John Ramsay) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Graeme John Ramsay) 1 Buy now
27 Sep 2009 address Registered office changed on 27/09/2009 from 86 east lane wembley HA0 3NJ 1 Buy now
14 Jan 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
05 Nov 2008 officers Appointment terminated secretary peter mayho 1 Buy now
05 Nov 2008 officers Secretary appointed graeme john ramsay 2 Buy now
20 Oct 2008 accounts Annual Accounts 16 Buy now
27 Dec 2007 annual-return Return made up to 24/12/07; full list of members 3 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
14 Aug 2007 accounts Annual Accounts 16 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 accounts Annual Accounts 17 Buy now
05 Jan 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
19 Jan 2006 accounts Annual Accounts 18 Buy now
21 Dec 2005 annual-return Return made up to 14/12/05; full list of members 3 Buy now
05 Jan 2005 annual-return Return made up to 14/12/04; full list of members 8 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2004 accounts Annual Accounts 17 Buy now
07 Jan 2004 annual-return Return made up to 14/12/03; full list of members 8 Buy now
19 Dec 2003 accounts Annual Accounts 17 Buy now
13 Jan 2003 annual-return Return made up to 14/12/02; full list of members 8 Buy now
27 Oct 2002 accounts Annual Accounts 19 Buy now
20 Jun 2002 auditors Auditors Resignation Company 1 Buy now
01 Mar 2002 officers New director appointed 2 Buy now
27 Jan 2002 accounts Annual Accounts 19 Buy now
10 Jan 2002 annual-return Return made up to 14/12/01; full list of members 7 Buy now
24 Oct 2001 officers Director resigned 1 Buy now
09 Jan 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 21 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
19 Apr 2000 auditors Auditors Resignation Company 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
18 Jan 2000 accounts Annual Accounts 19 Buy now
30 Dec 1999 annual-return Return made up to 14/12/99; full list of members 8 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
22 Jun 1999 officers New director appointed 2 Buy now
08 Mar 1999 officers New secretary appointed 2 Buy now
22 Jan 1999 accounts Annual Accounts 15 Buy now
22 Jan 1999 annual-return Return made up to 14/10/98; full list of members 12 Buy now
07 Sep 1998 officers New secretary appointed 2 Buy now
19 Dec 1997 accounts Annual Accounts 15 Buy now
19 Dec 1997 annual-return Return made up to 14/12/97; full list of members 11 Buy now
21 Oct 1997 annual-return Return made up to 25/07/97; full list of members 12 Buy now
07 Jul 1997 officers New director appointed 2 Buy now
07 Jul 1997 officers Director resigned 1 Buy now
02 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Apr 1997 capital Ad 21/03/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
02 Apr 1997 resolution Resolution 11 Buy now
21 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 1997 officers New director appointed 3 Buy now
21 Oct 1996 officers Director resigned 1 Buy now
21 Oct 1996 officers Secretary resigned 1 Buy now
18 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 1996 officers New secretary appointed 2 Buy now
01 Oct 1996 officers New director appointed 3 Buy now
01 Oct 1996 officers New director appointed 3 Buy now
01 Oct 1996 officers New director appointed 2 Buy now
01 Oct 1996 officers New director appointed 2 Buy now
01 Oct 1996 accounts Accounting reference date shortened from 31/07/97 to 31/03/97 1 Buy now
05 Aug 1996 officers New director appointed 1 Buy now
05 Aug 1996 officers New secretary appointed;new director appointed 1 Buy now
05 Aug 1996 officers Director resigned 3 Buy now
05 Aug 1996 officers Secretary resigned 2 Buy now
02 Aug 1996 resolution Resolution 1 Buy now
02 Aug 1996 address Registered office changed on 02/08/96 from: 120 east road london N1 6AA 1 Buy now
25 Jul 1996 incorporation Incorporation Company 15 Buy now