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MIDDLETON HOLDINGS LIMITED

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

Company details

141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG

MIDDLETON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00940603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.15
last member list: 1992.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ORD RES PASSED 10/01/95
Form type: MISC
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95 FROM:, PEAT HOUSE, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 10/01/95
Form type: SRES12
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TUORG LIMITED, CERTIFICATE ISSUED ON 16/06/93
Form type: CERTNM
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 18/12/90
Form type: SRES12
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILLGATE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/02/91
Form type: CERTNM
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, SPILER AND PEGLAR, NEWATER HOUSE, NEWHALL STREET, BIRMINGHAM B3 3NY
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

BRUCE EMPSON SWAYNE (dissolve)
Secretary, 1991.03.18
DEEPMORE MILL FARM STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DL, STAFFORDSHIRE
ANTHONY JOHN DOUGLAS GROUT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.18
BODYMOOR HOUSE BODYMOOR HEATH LANE, BODYMOOR HEATH , SUTTON COLDFIELD
B76 9JB, WEST MIDLANDS
BRUCE EMPSON SWAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.18
DEEPMORE MILL FARM STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DL, STAFFORDSHIRE

Companies near to MIDDLETON HOLDINGS ltd.

Information about the Private Limited Company MIDDLETON HOLDINGS 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: 2016.06.20. Reload the data