MIDLANDS CONSTRUCTION SERVICES LTD

08355867
BENNETT BROOKS & CO LTD SUITE 345 50 EASTCASTLE STREET LONDON W1W 8EA

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2021 accounts Annual Accounts 5 Buy now
08 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
01 Apr 2021 officers Change of particulars for corporate director (Earthworm Capital Nominees Limited) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of director (Edward Marcus Wills) 1 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Earthworm Capital Nominees Limited) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Stephen Michael Lindsay) 2 Buy now
14 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Edward Marcus Wills) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Anthony Patrick Wehby) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Edward Marcus Wills) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Dhiran Vagdia) 1 Buy now
19 Sep 2019 officers Appointment of corporate director (Earthworm Capital Nominees Limited) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (Earthworm Nominees Limited) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Ew Cap Limited) 1 Buy now
16 Sep 2019 officers Appointment of corporate director (Earthworm Nominees Limited) 2 Buy now
03 Sep 2019 officers Change of particulars for corporate director (Ew Cap Limited) 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 5 Buy now
30 Jan 2019 officers Termination of appointment of director (Michael David Ian Capewell) 1 Buy now
30 Jan 2019 officers Appointment of corporate director (Ew Cap Limited) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2019 officers Termination of appointment of director (William Wilson) 1 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 officers Appointment of director (Mr William Wilson) 2 Buy now
07 Jun 2018 capital Notice of cancellation of shares 4 Buy now
06 Jun 2018 officers Appointment of director (Mr Michael David Ian Capewell) 2 Buy now
01 Jun 2018 capital Return of purchase of own shares 3 Buy now
29 May 2018 capital Return of Allotment of shares 4 Buy now
17 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
19 Apr 2018 capital Return of Allotment of shares 4 Buy now
29 Mar 2018 accounts Annual Accounts 5 Buy now
09 Feb 2018 resolution Resolution 3 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Termination of appointment of secretary (the City Partnership Uk Limited) 1 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Termination of appointment of secretary (Rw Blears Llp) 1 Buy now
23 Oct 2013 incorporation Re Registration Memorandum Articles 55 Buy now
23 Oct 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Oct 2013 resolution Resolution 1 Buy now
23 Oct 2013 change-of-name Reregistration Public To Private Company 2 Buy now
03 Oct 2013 capital Notice of cancellation of shares 5 Buy now
03 Oct 2013 capital Return of purchase of own shares 3 Buy now
26 Sep 2013 capital Return of Allotment of shares 3 Buy now
03 Jun 2013 officers Appointment of corporate secretary (The City Partnership Uk Limited) 3 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Mar 2013 resolution Resolution 58 Buy now
14 Mar 2013 officers Appointment of director (Anthony Patrick Wehby) 4 Buy now
14 Mar 2013 officers Appointment of director (Mr Dhiran Vagdia) 3 Buy now
14 Mar 2013 capital Return of Allotment of shares 4 Buy now
14 Mar 2013 officers Termination of appointment of director (Francis Daly) 2 Buy now
14 Mar 2013 officers Termination of appointment of director (Natasha Head) 2 Buy now
14 Mar 2013 incorporation Commence business and borrow 1 Buy now
14 Mar 2013 reregistration Application Trading Certificate 3 Buy now
29 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2013 resolution Resolution 2 Buy now
22 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 incorporation Incorporation Company 18 Buy now