About

Registered Number: 02573405
Date of Incorporation: 14/01/1991 (33 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (8 years and 3 months ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Midlands Sales Ltd was setup in 1991. There is one director listed as Green, Richard Calvin for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Richard Calvin N/A 23 February 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 December 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2015
AD01 - Change of registered office address 12 April 2015
AD01 - Change of registered office address 27 October 2014
RESOLUTIONS - N/A 24 October 2014
4.70 - N/A 24 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 28 January 2014
RESOLUTIONS - N/A 17 December 2013
RESOLUTIONS - N/A 17 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2013
SH19 - Statement of capital 17 December 2013
CAP-SS - N/A 17 December 2013
SH01 - Return of Allotment of shares 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 09 January 2012
CH02 - Change of particulars for corporate director 09 January 2012
CH04 - Change of particulars for corporate secretary 09 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 18 August 2010
AP01 - Appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 07 April 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
363s - Annual Return 24 January 2006
363s - Annual Return 10 February 2005
RESOLUTIONS - N/A 24 January 2005
RESOLUTIONS - N/A 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
123 - Notice of increase in nominal capital 24 January 2005
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
287 - Change in situation or address of Registered Office 07 April 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 08 July 2003
363a - Annual Return 07 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 18 October 2002
AUD - Auditor's letter of resignation 20 August 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363a - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AUD - Auditor's letter of resignation 02 January 2002
225 - Change of Accounting Reference Date 23 November 2001
AA - Annual Accounts 19 November 2001
363a - Annual Return 22 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
AA - Annual Accounts 09 January 2001
AA - Annual Accounts 01 February 2000
363a - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 01 August 1999
AA - Annual Accounts 29 January 1999
363a - Annual Return 22 January 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
287 - Change in situation or address of Registered Office 28 September 1998
CERTNM - Change of name certificate 03 August 1998
AUD - Auditor's letter of resignation 23 July 1998
AA - Annual Accounts 16 January 1998
363a - Annual Return 15 January 1998
288c - Notice of change of directors or secretaries or in their particulars 10 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
AA - Annual Accounts 04 February 1997
RESOLUTIONS - N/A 22 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
363a - Annual Return 21 January 1997
363(190) - N/A 21 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288 - N/A 13 September 1996
288 - N/A 13 September 1996
288 - N/A 26 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
363x - Annual Return 05 February 1996
AA - Annual Accounts 04 February 1996
288 - N/A 25 July 1995
288 - N/A 12 June 1995
AA - Annual Accounts 14 January 1995
363x - Annual Return 14 January 1995
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1994
123 - Notice of increase in nominal capital 07 December 1994
363x - Annual Return 21 January 1994
AA - Annual Accounts 20 January 1994
288 - N/A 18 November 1993
288 - N/A 09 July 1993
288 - N/A 12 May 1993
RESOLUTIONS - N/A 17 February 1993
MEM/ARTS - N/A 17 February 1993
363x - Annual Return 10 January 1993
AA - Annual Accounts 21 October 1992
RESOLUTIONS - N/A 06 March 1992
RESOLUTIONS - N/A 06 March 1992
RESOLUTIONS - N/A 06 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1992
123 - Notice of increase in nominal capital 06 March 1992
288 - N/A 06 March 1992
288 - N/A 06 March 1992
363x - Annual Return 28 January 1992
MEM/ARTS - N/A 09 August 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
287 - Change in situation or address of Registered Office 19 June 1991
CERTNM - Change of name certificate 05 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1991
NEWINC - New incorporation documents 14 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.