MIDPEX LIMITED


Registered number: 00977735
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> MIDPEX LIMITED

Name: MIDPEX LIMITED
MIDPEX LTD
Address: 244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY
Incorporation Date: 1970-04-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-10-11 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 07/09/2018 CH01
2017-10-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF KLAUS WILLI LEHNEN PSC01
2017-01-19 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2017-10-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER HILZINGER PSC01
2017-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-04 28/09/15 FULL LIST AR01
2015-11-04 SECRETARY APPOINTED MR ANDREAS LEHNEN AP03
2015-11-04 APPOINTMENT TERMINATED, DIRECTOR KLAUS LEHNEN TM01
2015-11-04 APPOINTMENT TERMINATED, SECRETARY KLAUS LEHNEN TM02
2014-04-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-10-08 28/09/14 FULL LIST AR01
2014-11-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-10 28/09/13 FULL LIST AR01
2012-10-02 28/09/12 FULL LIST AR01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 13/10/2011 CH01
2011-10-13 28/09/11 FULL LIST AR01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 28/09/2010 CH01
2010-10-25 28/09/10 FULL LIST AR01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WILLI LEHNEN / 28/09/2010 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-21 28/09/09 FULL LIST AR01
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-05-08 APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT 288b
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-26 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-05-22 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:244-245 HENEAGE STREETBIRMINGHAMB7 4LY 287
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-24 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:C/O SHAKESOEARESSOMERSET HOUSETEMPLE STREETBIRMINGHAM B2 5DJ 287
2006-10-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-06 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-02-15 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-12 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-09-09 NEW DIRECTOR APPOINTED 288a
2003-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-10-14 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-10-10 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-09-26 REGISTERED OFFICE CHANGED ON 26/09/01 FROM:10 BENNETTS HILLBIRMINGHAMB2 5RS 287
2001-10-16 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2000-10-04 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-11 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1998-11-02 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS 363s

Last update: 2020-07-09 20:10:57