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MIDDLEMACE LIMITED

Learn more about MIDDLEMACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

MIDDLEMACE LIMITED on the map

Company type: Private Limited Company
Company number: 00201087
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.10.18
last member list: 2014.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.09.06
overdue: OVERDUE
last made update: 2014.08.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU
Form type: AD01
Date: 2015.04.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.07
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 1027777.75
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOYLE / 19/07/2014
Form type: CH01
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.04
£2.95
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SECRETARY APPOINTED MR CLIVE WATSON
Form type: AP03
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY DAVID COLE
Form type: TM02
Date: 2013.10.21
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE
Form type: TM01
Date: 2013.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.17
£2.95
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SECOND FILING WITH MUD 09/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JANE HOYLE / 22/05/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ELIZABETH HOYLE / 22/05/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOYLE / 22/05/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JANE HOYLE / 20/08/2012
Form type: CH01
Date: 2012.08.20
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 11 September 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED MISS WENDY ELIZABETH HOYLE
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MISS LINDA JANE HOYLE
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MRS MARGARET HOYLE
Form type: AP01
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.21
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ADOPT ARTICLES 29/05/2008
Form type: RES01
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2005.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 05/04/04---------, £ SI 111111@.25=27777, £ IC 1000000/1027777
Form type: 88(2)R
Date: 2004.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.26
£2.95
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NC INC ALREADY ADJUSTED, 12/03/04
Form type: 123
Date: 2004.03.26
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1111111, 12/0
Form type: RES04
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26

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Company directors and board members:

CLIVE WATSON (dissolve)
Secretary, 2013.11.25
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
LINDA JANE HOYLE (dissolve)
Director, COMPANY DIRECTOR, 2012.05.22
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MARGARET HOYLE (dissolve)
Director, COMPANY DIRECTOR, 2012.05.22
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
WENDY ELIZABETH HOYLE (dissolve)
Director, COMPANY DIRECTOR, 2012.05.22
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
DENNIS JOHN BODDINGTON (dissolve)
Secretary, 1991.08.09 - 1998.05.14
2 CHESTNUT DRIVE COFTON HACKETT , BIRMINGHAM
B45 8AQ
DAVID COLE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.05.14 - 2013.10.14
2 MULBERRY COURT BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
DENNIS JOHN BODDINGTON (dissolve)
Director, 1991.08.09 - 1998.05.14
2 CHESTNUT DRIVE COFTON HACKETT , BIRMINGHAM
B45 8AQ
MICHAEL BRIGGS (dissolve)
Director, 1991.08.09 - 1992.12.31
73 CHILTERN ROAD , ST ALBANS
AL4 9ST, HERTFORDSHIRE
DAVID COLE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.13 - 2013.10.14
2 MULBERRY COURT BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
IAN SINCLAIR HOYLE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.09 - 2013.06.15
24 ROWLEY ROAD ST NEOTS , HUNTINGDON
PE19 1UF, CAMBRIDGESHIRE

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Information about the Private Limited Company MIDDLEMACE 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: 2016.04.10. Reload the data