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MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED

Company number 00977736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2023 DS01 Application to strike the company off the register
19 Jul 2022 CS01 Confirmation statement made on 17 December 2020 with updates
19 Jul 2022 AA Micro company accounts made up to 7 December 2020
15 Jul 2022 AC92 Restoration by order of the court
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
24 Jun 2020 CC04 Statement of company's objects
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 PSC07 Cessation of Mary Ann Rawlings as a person with significant control on 15 May 2020
22 May 2020 PSC07 Cessation of Brian Michael Knudsen as a person with significant control on 15 May 2020
22 May 2020 PSC02 Notification of Adivo-Belswains Lane Limited as a person with significant control on 15 May 2020
15 May 2020 TM01 Termination of appointment of Mary Ann Rawlings as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of Brian Michael Knudsen as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mrs Sharmeen Aka as a director on 15 May 2020
15 May 2020 AD01 Registered office address changed from Belswains Lane Nash Mills Hemel Hempstead Hertfordshire HP3 9XE to Kings Head House 15 London End Beaconsfield HP9 2HN on 15 May 2020
13 Mar 2020 AA Micro company accounts made up to 7 December 2019
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 7 December 2018
21 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 7 December 2018
13 Feb 2018 AA Micro company accounts made up to 31 July 2017