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MIDLANDS CO-OPERATIVE FINANCE LIMITED
Filings

MIDLANDS CO-OPERATIVE FINANCE LIMITED: Filings

    • Overview

    Company NameMIDLANDS CO-OPERATIVE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDLANDS CO-OPERATIVE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Jun 23, 2012

    		6 pages4.68

    Appointment of Mr James Robert Watts as a secretary on Sep 05, 2011

    		1 pagesAP03

    Termination of appointment of John Roberts as a secretary on Sep 05, 2011

    		1 pagesTM02

    Full accounts made up to Jan 31, 2011

    		14 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		18 pagesAR01
    Annotations
    DateAnnotation
    Jul 07, 2011Replacement This document replaces the AR01 registered on 05/01/2010 as it was not properly delivered.

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2011

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 24, 2011

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Rodney Michael Findley as a director

    		2 pagesAP01

    Termination of appointment of David Roberts as a director

    		1 pagesTM01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jul 07, 2011Replaced A replacement AR01 was registered on 07/07/2011.

    Statement of directors in accordance with reduction of capital following redenomination

    		1 pagesSH18

    Sub-division of shares on Sep 13, 2010

    		5 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Sep 23, 2010

    • Capital: GBP 194,791,786
    		6 pagesSH15

    Redenomination of shares. Statement of capital Sep 13, 2010

    • Capital: GBP 194,791,786.1649
    		4 pagesSH14

    Consolidation of shares on Sep 13, 2010

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub div and consolidate/remove auth cap clause 13/09/2010
    		RES13

    Full accounts made up to Jan 31, 2010

    		14 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    		15 pagesAR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0