MIDLAND CONFERENCE SERVICES LIMITED


Registered number: 05090161
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Name: MIDLAND CONFERENCE SERVICES LIMITED
MIDLAND CONFERENCE SERVICES LTD
Address: C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Incorporation Date: 2004-03-31

Company status: Dissolved


Company Documents

date name form type
2021-11-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-12-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2020:LIQ. CASE NO.1 LIQ03
2020-05-14 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019970 LIQ10
2020-05-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-14 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM1 LAMORNA COURT 43 WOLLATON ROADBEESTONNOTTINGHAMNG9 2NG AD01
2019-09-30 30/06/19 TOTAL EXEMPTION FULL AA
2019-08-27 PREVEXT FROM 31/03/2019 TO 30/06/2019 AA01
2019-04-01 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-10-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MULDOON PSC01
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-08-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 REGISTRATION OF A CHARGE / CHARGE CODE 050901610002 MR01
2016-09-19 SAIL ADDRESS CREATED AD02
2016-03-31 31/03/16 FULL LIST AR01
2015-09-24 STATEMENT OF COMPANY'S OBJECTS CC04
2015-12-24 REGISTRATION OF A CHARGE / CHARGE CODE 050901610001 MR01
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-09 31/03/15 FULL LIST AR01
2015-09-24 01/07/15 STATEMENT OF CAPITAL GBP 101 SH01
2015-09-24 ADOPT ARTICLES 01/07/2015 RES01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 31/03/14 FULL LIST AR01
2014-01-24 DIRECTOR APPOINTED MRS REBECCA JANE MULDOON AP01
2013-04-03 31/03/13 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-02 31/03/12 FULL LIST AR01
2011-08-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA KAY WYLES / 01/04/2011 CH01
2011-04-01 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD WYLES / 01/04/2011 CH03
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WYLES / 01/04/2011 CH01
2011-04-01 31/03/11 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PAULA KAY WYLES / 07/04/2010 CH01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WYLES / 07/04/2010 CH01
2010-04-07 31/03/10 FULL LIST AR01
2009-06-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-12-15 REGISTERED OFFICE CHANGED ON 15/12/2008 FROMC/O J G HAYES ACCOUNTANTS2 POLLARD COURT359-363 DERBY ROAD, LENTONNOTTSNG7 2DZ 287
2008-04-04 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-06 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-28 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-06 NEW DIRECTOR APPOINTED 288a
2004-04-17 AD 31/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-06 SECRETARY RESIGNED 288b
2004-04-06 DIRECTOR RESIGNED 288b

Last update: 2022-01-05 11:08:43