MIDLAND CONTROL SYSTEMS LTD filing history - Find and update company information

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MIDLAND CONTROL SYSTEMS LTD

Company number 07249081

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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)
13 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	AD01	Registered office address changed from Dominique House 1 Church Road Dudley West Midlands DY2 0LY to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 20 June 2019	View PDF Registered office address changed from Dominique House 1 Church Road Dudley West Midlands DY2 0LY to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2011	CH03	Secretary's details changed for Mrs Christine Bhamra on 11 May 2011	View PDF Secretary's details changed for Mrs Christine Bhamra on 11 May 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	CH01	Director's details changed for Mrs Christine Ann Bhamra on 11 May 2011	View PDF Director's details changed for Mrs Christine Ann Bhamra on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Mr Kalvinder Singh Bhamra on 11 May 2011	View PDF Director's details changed for Mr Kalvinder Singh Bhamra on 11 May 2011 - link opens in a new window - 2 pages (2 pages)

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