| Name: |
SHREDEX MIDLANDS LTD
TIM COX ENTERPRISES LTD |
| Address: | WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB |
| Incorporation Date: | 2003-01-21 |
| date | name | form type |
| 2018-03-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-05-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-05-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROMUNIT H1 HOLLY BUSINESS PARKHONILEYKENILWORTHWARWICKSHIRECV8 1NPENGLAND | AD01 |
| 2017-12-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-03-29 | CURREXT FROM 31/03/2017 TO 30/04/2017 | AA01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2016-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM29 WATERLOO PLACELEAMINGTON SPAWARWICKSHIRECV32 5LA | AD01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 09/01/16 FULL LIST | AR01 |
| 2016-11-02 | COMPANY NAME CHANGED SHREDEX MIDLANDS LTDCERTIFICATE ISSUED ON 02/11/16 | CERTNM |
| 2016-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-02-24 | 09/01/15 FULL LIST | AR01 |
| 2015-07-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 09/01/14 FULL LIST | AR01 |
| 2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 09/01/13 FULL LIST | AR01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 09/01/12 FULL LIST | AR01 |
| 2011-01-13 | 09/01/11 FULL LIST | AR01 |
| 2011-05-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-02-19 | 09/01/10 FULL LIST | AR01 |
| 2010-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM15 HIGH STREETLYDNEYGLOUCESTERSHIREGL15 5DP | AD01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COX / 01/10/2009 | CH01 |
| 2010-02-19 | APPOINTMENT TERMINATED, SECRETARY AWA SECRETARIAL SERVICES LTD | TM02 |
| 2010-12-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-21 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-10 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-17 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-03-30 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
| 2003-01-24 | SECRETARY RESIGNED | 288b |
| 2003-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-28 20:54:39