BELGIUM MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 10276213 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2016 |
| Age | 7 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2023 |
| Years | 8 months, 16 days |
SUMMARY
BELGIUM MIDCO LIMITED is an dissolved private limited company with number 10276213. It was incorporated 7 years, 10 months, 9 days ago, on 13 July 2016 and it was dissolved 8 months, 16 days ago, on 06 September 2023. The company address is C/O Rsm Restructuring Advisory Llp, Fifth Floor C/O Rsm Restructuring Advisory Llp, Fifth Floor, 29 Wellington Street, LS1 4DL, Leeds.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jul 2022
Action Date: 10 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-10
Documents
Mortgage satisfy charge full
Date: 05 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102762130005
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Old address: Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom
Change date: 2021-05-24
New address: C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Liquidation voluntary appointment of liquidator
Date: 19 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 19 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type small
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 24 Jul 2019
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 24 Jul 2019
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 102762130005
Documents
Change account reference date company current shortened
Date: 19 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis William Bulman
Termination date: 2018-12-05
Documents
Appoint corporate secretary company with name date
Date: 18 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-05
Officer name: Oakwood Corporate Secretary Limited
Documents
Mortgage satisfy charge full
Date: 15 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102762130004
Documents
Mortgage satisfy charge full
Date: 15 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102762130003
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102762130002
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102762130001
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Accounts with accounts type small
Date: 04 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Change account reference date company current extended
Date: 18 Jul 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eamon Dillon
Termination date: 2017-07-12
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-21
Officer name: Alexander William Rossant Hay
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis William Bulman
Appointment date: 2017-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102762130003
Charge creation date: 2016-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-20
Charge number: 102762130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-20
Charge number: 102762130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102762130002
Charge creation date: 2016-10-20
Documents
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