MIDAS LEASING (UK) LIMITED


Registered number: 04391924
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Name: MIDAS LEASING (UK) LIMITED
MIDAS LEASING (UK) LTD
Address: 3 DUNSTER, TAMWORTH, STAFFORDSHIRE, B77 1JT
Incorporation Date: 2002-03-11

Company status: Dissolved


Company Documents

date name form type
2017-05-30 FIRST GAZETTE GAZ1
2017-08-15 STRUCK OFF AND DISSOLVED GAZ2
2016-12-30 APPOINTMENT TERMINATED, DIRECTOR SHARON TRUBY TM01
2016-12-30 APPOINTMENT TERMINATED, SECRETARY SHARON TRUBY TM02
2016-04-04 29/03/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-30 APPOINTMENT TERMINATED, DIRECTOR SHARON TRUBY TM01
2015-04-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-30 29/03/15 FULL LIST AR01
2014-04-22 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM14 VICTORIA ROADTAMWORTHSTAFFORDSHIREB79 7HL AD01
2014-08-20 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-04-22 29/03/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-08 29/03/13 FULL LIST AR01
2012-05-09 29/03/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-29 29/03/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-31 30/03/10 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES TRUBY / 30/03/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRUBY / 30/03/2010 CH01
2009-03-31 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-22 COMPANY NAME CHANGED MIDAS BUSINESS EQUIPMENT FINANCE LIMITEDCERTIFICATE ISSUED ON 22/10/09 CERTNM
2009-10-22 CHANGE OF NAME 15/10/2009 RES15
2008-04-21 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-09-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-20 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2006-03-09 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:1 MILL CHAMBERSMILL LANETAMWORTHSTAFFORDSHIRE B79 7RB 287
2005-03-14 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-02 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-03-10 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2002-03-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-03-26 AD 11/03/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-03-26 NEW SECRETARY APPOINTED 288a
2002-03-26 REGISTERED OFFICE CHANGED ON 26/03/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2002-03-26 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2002-03-26 NEW DIRECTOR APPOINTED 288a
2002-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-26 DIRECTOR RESIGNED 288b

Last update: 2020-01-27 15:12:22