MIDLANDS EXCELLENCE

Company number 03213914

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jan 2012	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on 9 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	AD01	Registered office address changed from C/O Bmw Plant Hams Hall Canton Lane Coleshill North Warwickshire B46 1GB on 3 January 2012	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(2 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 no member list	(3 pages)
23 Jun 2011	CH01	Director's details changed for Dr Roger William Cliffe on 23 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Michael Francis Patrick Laverty on 23 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for David Arthur Cooper on 23 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Derrick Farthing on 23 June 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Jean Marilyn Lane on 23 June 2011	(1 page)
05 Apr 2011	TM01	Termination of appointment of Alan Jones as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(35 pages)
04 Nov 2010	TM01	Termination of appointment of Andrew Lyon as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 no member list	(5 pages)
21 Jun 2010	CH01	Director's details changed for Dr Roger William Cliffe on 19 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Derrick Farthing on 19 June 2010	(2 pages)
30 Dec 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
23 Oct 2009	TM01	Termination of appointment of Raymond Bradnock as a director	(1 page)
17 Jul 2009	363a	Annual return made up to 19/06/09	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
06 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)