MIDCO 3 LIMITED
| Status | DISSOLVED |
| Company No. | 06769442 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2008 |
| Age | 15 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2015 |
| Years | 8 years, 8 months, 9 days |
SUMMARY
MIDCO 3 LIMITED is an dissolved private limited company with number 06769442. It was incorporated 15 years, 5 months, 25 days ago, on 09 December 2008 and it was dissolved 8 years, 8 months, 9 days ago, on 24 September 2015. The company address is ERNST & YOUNG ERNST & YOUNG, London, SE1 2AF.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 24 Jun 2015
Action Date: 02 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2015-06-02
Documents
Liquidation in administration statement of affairs with form attached
Date: 26 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration progress report with brought down date
Date: 23 Jan 2015
Action Date: 15 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-12-15
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 14 Aug 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
Old address: Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ
Change date: 2014-07-01
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Trigwell
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hall
Documents
Resolution
Date: 30 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin William Oliver Healy
Documents
Liquidation in administration appointment of administrator
Date: 26 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Trigwell
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Trigwell
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Freeman
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Trigwell
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Termination secretary company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: T&H Secretarial Services Limited
Documents
Change sail address company with old address
Date: 09 Nov 2012
Category: Address
Type: AD02
Old address: 3 Bunhill Row London EC1Y 8YZ
Documents
Accounts with accounts type group
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 26 Jun 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: T&H Secretarial Services Limited
Change date: 2012-06-25
Documents
Change sail address company with old address
Date: 26 Jun 2012
Category: Address
Type: AD02
Old address: Sceptre Court 40 Tower Hill London EC3N 4DX
Documents
Move registers to sail company
Date: 26 Jun 2012
Category: Address
Type: AD03
Documents
Resolution
Date: 01 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Accounts with accounts type group
Date: 03 Oct 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Certificate change of name company
Date: 15 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orchid properties midco LIMITED\certificate issued on 15/06/11
Documents
Change of name notice
Date: 15 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 07 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Change corporate secretary company with change date
Date: 07 Dec 2010
Action Date: 20 Nov 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-11-20
Officer name: T&H Secretarial Services Limited
Documents
Change sail address company with old address
Date: 07 Dec 2010
Category: Address
Type: AD02
Old address: 40 Sceptre Court Tower Hill London EC3N 4DX
Documents
Accounts with accounts type group
Date: 24 Sep 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Change registered office address company with date old address
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Address
Type: AD01
Old address: Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB
Change date: 2010-02-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 09 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-09
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Truscott Freeman
Change date: 2009-10-12
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Rufus Hall
Change date: 2009-10-12
Documents
Move registers to sail company
Date: 13 Oct 2009
Category: Address
Type: AD03
Documents
Resolution
Date: 16 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 21 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 21/12/2008 from sceptre court 40 tower hill london EC3N 4DX
Documents
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