| Name: |
MIDLANDS SIGNS LIMITED
MIDLANDS SIGNS LTD |
| Address: | CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG |
| Incorporation Date: | 2005-10-25 |
| date | name | form type |
| 2018-04-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-16 | FIRST GAZETTE | GAZ1 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | DIRECTOR APPOINTED MR SUNIL MAHAL | AP01 |
| 2015-10-27 | 25/10/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 25/10/14 FULL LIST | AR01 |
| 2014-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM5 ARGOSY COURT SCIMITAR WAYWHITLEY BUSINESS PARKCOVENTRYWEST MIDLANDSCV3 4GA | AD01 |
| 2014-11-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | TM01 |
| 2013-10-25 | 25/10/13 FULL LIST | AR01 |
| 2013-10-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN HARRIS | AP01 |
| 2012-10-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 25/10/12 FULL LIST | AR01 |
| 2012-03-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BULLOCK | TM01 |
| 2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE BULLOCK / 18/07/2011 | CH01 |
| 2011-12-14 | ADOPT ARTICLES 01/12/2011 | RES01 |
| 2011-12-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-12-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL MAHAL / 18/07/2011 | CH03 |
| 2011-01-19 | SAIL ADDRESS CHANGED FROM:29 WARWICK ROADCOVENTRYWEST MIDLANDSCV12ESUNITED KINGDOM | AD02 |
| 2011-04-01 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2011-10-28 | 25/10/11 FULL LIST | AR01 |
| 2011-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROMPO BOX 4713 BIRMINGHAM ROADWARWICKCV31 9FS | AD01 |
| 2011-12-14 | SUB-DIVISION01/12/11 | SH02 |
| 2011-12-14 | SUB DIVISION 01/12/2011 | RES13 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE BULLOCK / 01/10/2009 | CH01 |
| 2010-10-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 25/10/10 FULL LIST | AR01 |
| 2009-12-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | DIRECTOR APPOINTED MS STEPHANIE BULLOCK | 288a |
| 2009-11-04 | 25/10/09 FULL LIST | AR01 |
| 2009-01-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR WHITE PEARL ASSOCIATES LIMITED | 288b |
| 2008-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM29 WARWICK ROADCOVENTRYCV1 2ES | 287 |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROMPHEASANT LAKES BIRMINGHAM ROADWROXALLWARWICKCV35 7ND | 287 |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROMPO BOX 4713 BIRMINGHAM ROADWARWICKCV34 9FS | 287 |
| 2008-10-28 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / WHITE PEARL ASSOCIATES LIMITED / 01/10/2008 | 288c |
| 2007-09-03 | COMPANY NAME CHANGED24-7 PRINTING (UK) LIMITEDCERTIFICATE ISSUED ON 03/09/07 | CERTNM |
| 2007-02-08 | SECRETARY RESIGNED | 288b |
| 2007-12-07 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-13 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-20 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2005-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-12 19:56:17