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MIDLAND ASSURED DEVELOPMENTS (P) LIMITED

Learn more about MIDLAND ASSURED DEVELOPMENTS (P) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 46 INNOVATION CENTRE, WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK, CV34 6UW

MIDLAND ASSURED DEVELOPMENTS (P) LIMITED on the map

Company type: Private Limited Company
Company number: 06779179
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2008.12.23
last member list: 2013.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.20
overdue: NO
last made update: 2013.12.23
documents available: 1

List of company documents:

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Find out more information about MIDLAND ASSURED DEVELOPMENTS (P) LIMITED. Our website makes it possible to view other available documents related to MIDLAND ASSURED DEVELOPMENTS (P) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.08
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.31
£2.19
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, UNIT 26 INNOVATION CENTRE, WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
Form type: AD01
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 3 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ, UNITED KINGDOM
Form type: AD01
Date: 2013.11.06
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 19/12/2012
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.19
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14/03/12 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2012.03.19
£2.19
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ADOPT ARTICLES 14/03/2012
Form type: RES01
Date: 2012.03.19
£2.19
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 4QT
Form type: AD01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 16/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR APPOINTED MR SIMON JOHN DAVIS
Form type: AP01
Date: 2011.02.01
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010
Form type: CH01
Date: 2010.12.23
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.19
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.11
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
£2.19
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ALTER MEMORANDUM 26/01/2009
Form type: RES01
Date: 2009.03.25
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AD 26/01/09, GBP SI 99@1=99, GBP IC 1/100
Form type: 88(2)
Date: 2009.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.12.23

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Company directors and board members:

PAUL MARTIN DAVIS (dissolve)
Secretary, 2008.12.23
UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6UW
ENGLAND
PAUL MARTIN DAVIS (dissolve)
Director, 2008.12.23
UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6UW
ENGLAND
SIMON JAMES DAVIS (dissolve)
Director, 2011.01.11
UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6UW
ENGLAND

Companies near to MIDLAND ASSURED DEVELOPMENTS (P) ltd.

Information about the Private Limited Company MIDLAND ASSURED DEVELOPMENTS (P) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data