| Name: |
MIDDLETON PRODUCTION LIMITED
MIDDLETON PRODUCTION LTD |
| Address: | 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG |
| Incorporation Date: | 2006-12-12 |
| date | name | form type |
| 2020-02-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-06-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-17 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172 | LIQ10 |
| 2017-06-12 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | 4.68 |
| 2016-01-04 | APPOINTMENT TERMINATED, DIRECTOR JANET MIDDLETON | TM01 |
| 2016-04-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-14 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM31 ST. SAVIOURGATEYORKNORTH YORKSHIREYO1 8NQ | AD01 |
| 2016-01-04 | 12/12/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 02/03/15 STATEMENT OF CAPITAL GBP 1355100 | SH01 |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMMAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAYRUGBYWARWICKSHIRECV23 0UZ | AD01 |
| 2014-06-19 | APPOINTMENT TERMINATED, SECRETARY MAGMA NOMINEES LIMITED | TM02 |
| 2014-10-29 | 29/10/14 STATEMENT OF CAPITAL GBP 1050100 | SH01 |
| 2014-02-25 | DIRECTOR APPOINTED THE HONORABLE EMMA CORALIE SARAH WILLOUGHBY | AP01 |
| 2014-12-19 | 12/12/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-02-25 | DIRECTOR APPOINTED THE HONORABLE THOMAS HENRY RICHARD WILLOUGHBY | AP01 |
| 2013-12-16 | 12/12/13 FULL LIST | AR01 |
| 2013-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROMC/O MAGMA CHARTERED ACCOUNTANTSBLOXAM COURT CORPORATION STREETRUGBYWARWICKSHIRECV21 2DUUNITED KINGDOM | AD01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 | CH04 |
| 2012-02-21 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | AP04 |
| 2012-09-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 12/12/12 FULL LIST | AR01 |
| 2012-02-21 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LTD | TM02 |
| 2011-08-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROMC/O TARGET CHARTERED ACCOUNTANTSBLOXAM COURT CORPORATION STREETRUGBYWARWICKSHIRECV21 2DU | AD01 |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET DENYSE MIDDLETON / 12/12/2011 | CH01 |
| 2011-12-21 | 12/12/11 FULL LIST | AR01 |
| 2010-01-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LTD / 11/12/2009 | CH04 |
| 2010-12-20 | 12/12/10 FULL LIST | AR01 |
| 2010-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET MIDDLETON / 11/12/2010 | CH01 |
| 2010-01-15 | 12/12/09 FULL LIST | AR01 |
| 2010-08-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET MIDDLETON / 11/12/2009 | CH01 |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROMTARGET FINANCIAL MANAGEMENT LAWRENCE HOUSELOWER BRISTOL ROADBATHBA2 9ET | 287 |
| 2008-08-06 | AD 02/07/08GBP SI 500000@1=500000GBP IC 100/500100 | 88(2) |
| 2008-04-03 | SECRETARY APPOINTED TARGET NOMINEES LTD | 288a |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYTON | 288b |
| 2008-08-08 | COMPANY NAME CHANGED CLARENDON PRODUCTION LIMITEDCERTIFICATE ISSUED ON 11/08/08 | CERTNM |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | 288b |
| 2008-04-03 | APPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK | 288b |
| 2008-10-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | DIRECTOR APPOINTED LADY JANET MIDDLETON | 288a |
| 2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM12 PLUMTREE COURTLONDONEC4A 4HT | 287 |
| 2007-09-04 | DIRECTOR RESIGNED | 288b |
| 2007-03-19 | COMPANY NAME CHANGEDIB PARTNER 49 LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
| 2007-12-21 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-01-24 | S80A AUTH TO ALLOT SEC 20/12/06 | ELRES |
| 2006-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-25 22:27:02