MIDLANDS ENVIRONMENTAL BUSINESS COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 03186541 |
| Category | |
| Incorporated | 16 Apr 1996 |
| Age | 28 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 7 months, 26 days |
SUMMARY
MIDLANDS ENVIRONMENTAL BUSINESS COMPANY LIMITED is an dissolved with number 03186541. It was incorporated 28 years, 23 days ago, on 16 April 1996 and it was dissolved 1 year, 7 months, 26 days ago, on 13 September 2022. The company address is The Lodge Chester Road The Lodge Chester Road, Birmingham, B36 9DE, West Midlands.
Company Fillings
Termination director company with name termination date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Masterson Baines
Termination date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Matthew Richard Wisdom
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Timothy Hutchens
Termination date: 2020-01-24
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: Ronald Anthony Lass
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 28 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-28
Officer name: Mr Paul Mountain
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 05 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Peter Cave
Termination date: 2016-01-31
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Roger Key
Termination date: 2016-01-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Graham Tandy
Appointment date: 2015-07-29
Documents
Annual return company with made up date no member list
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mountain
Termination date: 2014-08-30
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Clemson
Termination date: 2014-05-30
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Old address: C/O Collins+ the Lodge Chester Road Castle Bromwich Birmingham West Midlands B36 9DE England
New address: C/O Collins+ the Lodge Chester Road Castle Bromwich Birmingham West Midlands B36 9DE
Change date: 2015-04-14
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
Old address: C/O Ebc (Management Services) Ltd 134 High Street High Street Rowley Regis West Midlands B65 0EE
New address: C/O Collins+ the Lodge Chester Road Castle Bromwich Birmingham West Midlands B36 9DE
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Timothy Hutchens
Documents
Annual return company with made up date no member list
Date: 22 Apr 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Middleton
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-10
Old address: Unit F3 the Arch 48-52 Floodgate Street Birmingham West Midlands B5 5SL
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Davidson
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Bailey
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shameem Kazmi
Documents
Annual return company with made up date no member list
Date: 20 May 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 10 May 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Richard Wisdom
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Cameron Davidson
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard William Masterson Baines
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Peter Cave
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Paul Mountain
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Janet Barbara Bailey
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Patricia Laughlin
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Arthur Roger Key
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Mr Ronald Anthony Lass
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Middleton
Change date: 2011-04-16
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Mark Clemson
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-16
Officer name: Mr Shameem Kazmi
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 16 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Laughlin
Change date: 2011-04-16
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sharpe
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David White
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randolph Palmer
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Aspley
Documents
Annual return company with made up date no member list
Date: 02 Jun 2010
Action Date: 16 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-16
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Janet Barbara Bailey
Change date: 2010-04-16
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Laughlin
Change date: 2010-04-16
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-16
Officer name: Paul Mountain
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Bunce
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Appoint person director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Randolph Wayne Palmer
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/04/09
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary anita lloyd
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed shameem jawaid kazmi
Documents
Resolution
Date: 21 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mark clemson
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/04/08
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Resolution
Date: 22 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul mountain
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed deborah bunce
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter braithwaite
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed janet barbara bailey
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 21 Jul 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/07
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/06
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/05
Documents
Legacy
Date: 04 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/04
Documents
Legacy
Date: 23 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
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