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MIDDLESEX TUNING CENTRE LIMITED

Company number 04664955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02
12 Mar 2012 AD01 Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ on 12 March 2012
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Dennis Brett on 25 March 2010
11 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 363a Return made up to 12/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 363a Return made up to 12/02/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / dennis brett / 01/01/2008 / HouseName/Number was: , now: 2; Street was: the fieldings, now: college close; Area was: 105 lower icknield way, now: priest end; Post Town was: chinnor, now: thame; Post Code was: OX39 4EA, now: OX9 2DQ
19 Mar 2008 288c Secretary's Change of Particulars / yve brett-welsh / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 105 lower icknield way, now: college close; Area was: , now: priest end; Post Town was: chinnor, now: thame; Post Code was: OX39 4EA, now: OX9 2DQ
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Oct 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2007 363a Return made up to 12/02/07; full list of members
08 Mar 2006 363a Return made up to 12/02/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2005 363s Return made up to 12/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004