DERBY LIFT (MIDCO) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DERBY LIFT (MIDCO) LIMITED

Company number 04993756

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	View PDF Appointment of Clare Sheridan as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015	View PDF Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Managment Solutions Ltd as a secretary on 30 April 2015	View PDF Termination of appointment of Asset Managment Solutions Ltd as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	CH01	Director's details changed for Mr Peter John Sheldrake on 16 November 2013	View PDF Director's details changed for Mr Peter John Sheldrake on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Simon David Green on 6 December 2013	View PDF Director's details changed for Simon David Green on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	View PDF Director's details changed for Mr John Edward Haan on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Simon David Green on 27 November 2013	View PDF Director's details changed for Simon David Green on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	View PDF Director's details changed for Mr John Edward Haan on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Rory Christie as a director	View PDF Termination of appointment of Rory Christie as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr Gavin William Mackinlay as a director	View PDF Appointment of Mr Gavin William Mackinlay as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Peter John Sheldrake on 8 August 2013	View PDF Director's details changed for Peter John Sheldrake on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Simon David Green on 5 August 2013	View PDF Director's details changed for Simon David Green on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AP01	Appointment of Mr John Edward Haan as a director	View PDF Appointment of Mr John Edward Haan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category