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T i Midwood & Co LTD

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Reports

Extended Company Report with Annual Accounts T I MIDWOOD & CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03360713
Record last updated Monday, May 1, 2023 1:22:36 AM UTC
Official Address C/o Uhy Hacker Young St Johns Chambers Love Street Chester City
There are 5 companies registered at this street
Postal Code CH11QN
Sector Non-specialised wholesale trade

Directors

Document Type Publication date Download link
Registry Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 21, 2022 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Mar 21, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 7, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Nov 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 3360... Statement of satisfaction in full or in part of mortgage or charge 3360...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry May 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 5, 2010 Memorandum of association Memorandum of association
Registry May 5, 2010 Varying share rights and names Varying share rights and names
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Miscellaneous document Miscellaneous document
Registry Jan 15, 2010 Varying share rights and names Varying share rights and names
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2009 Annual return Annual return
Registry Apr 17, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Mar 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 3360... Resignation of a director 3360...
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 13, 2005 Annual return 3360... Annual return 3360...
Financials May 9, 2005 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 3360... Annual accounts 3360...
Registry May 20, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2000 Particulars of a mortgage or charge 3360... Particulars of a mortgage or charge 3360...
Registry Jun 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Annual return Annual return
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Appointment of a director Appointment of a director
Registry Jun 23, 1998 Appointment of a director 3360... Appointment of a director 3360...
Registry May 19, 1998 Appointment of a director Appointment of a director
Registry May 19, 1998 Annual return Annual return
Registry Oct 1, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1997 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 8, 1997 Change of name certificate Change of name certificate
Registry Jul 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 5, 1997 Alter mem and arts Alter mem and arts
Registry Jul 5, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 28, 1997 Two appointments: 2 companies Two appointments: 2 companies

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