| Name: |
MIDLAND FOOD SERVICES LIMITED
MIDLAND FOOD SERVICES LTD |
| Address: | LIVE RECOVERIES, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB |
| Incorporation Date: | 2002-12-20 |
| date | name | form type |
| 2021-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-01 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-01-17 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-11-28 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2019-01-29 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2019-01-16 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-07-09 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-12-10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-11-03 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2018-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROMKINGS PARADELOWER COOMBE STREETCROYDONSURREYCR0 1AA | AD01 |
| 2018-10-19 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL ALLISON | TM01 |
| 2018-10-19 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLT | TM01 |
| 2018-11-23 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009211 | AM01 |
| 2018-11-30 | AUDITOR'S RESIGNATION | AUD |
| 2018-08-23 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-04 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 | RP04CS01 |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2017-12-22 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ELIZABETH ALLISON / 01/07/2015 | CH01 |
| 2016-01-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-07-01 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL ELIZABETH MAHER / 06/06/2015 | CH01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-01-13 | 20/12/15 FULL LIST | AR01 |
| 2015-09-02 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-01-13 | 20/12/14 FULL LIST | AR01 |
| 2014-03-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-03-06 | 20/12/13 FULL LIST | AR01 |
| 2014-03-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-12-18 | FULL ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-03-04 | ADOPT ARTICLES 01/11/2013 | RES01 |
| 2014-03-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-08-09 | REGISTRATION OF A CHARGE / CHARGE CODE 046229190004 | MR01 |
| 2013-12-10 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2012-12-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-12-19 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAHER | TM01 |
| 2012-02-20 | 20/12/11 FULL LIST | AR01 |
| 2012-12-20 | 20/12/12 FULL LIST | AR01 |
| 2012-10-03 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2012-12-19 | DIRECTOR APPOINTED MR STEVEN PAUL ROLT | AP01 |
| 2012-01-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-06-10 | SECRETARY APPOINTED MRS HILARY MAHER | AP03 |
| 2011-01-18 | DIRECTOR APPOINTED MISS RACHAEL ELIZABETH MAHER | AP01 |
| 2011-06-09 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLAVIN | TM02 |
| 2011-06-10 | DIRECTOR APPOINTED MRS HILARY MAHER | AP01 |
| 2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-09 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLAVIN | TM01 |
| 2011-10-18 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-01-18 | 20/12/10 FULL LIST | AR01 |
| 2011-10-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-04 | DIRECTOR APPOINTED MISS RACHAEL ELIZABETH MAHER | AP01 |
| 2010-08-02 | 02/07/10 STATEMENT OF CAPITAL GBP 7 | SH01 |
| 2010-08-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-08-02 | 02/07/10 STATEMENT OF CAPITAL GBP 7.20 | SH01 |
| 2010-06-21 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-01-13 | 20/12/09 FULL LIST | AR01 |
| 2009-01-12 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2008-01-10 | NC INC ALREADY ADJUSTED03/09/07 | 123 |
| 2008-01-10 | AD 03/09/07---------£ SI [email protected] | 88(2)R |
| 2008-12-08 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
Last update: 2021-03-17 02:22:36