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MILDON'S TRANSPORT LIMITED

Company number 01600649

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
02 May 2017 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
29 Apr 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 AC92 Restoration by order of the court
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2010 4.20 Statement of affairs
24 Nov 2010 AD01 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England on 24 November 2010
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 AP04 Appointment of Genesys 2000 Limited as a secretary
03 Sep 2010 AD01 Registered office address changed from 167 St Johns Lane Bedminster Bristol BS3 5AG on 3 September 2010
03 Sep 2010 TM02 Termination of appointment of Ruth Sparey as a secretary
03 Sep 2010 TM01 Termination of appointment of Neil Sparey as a director
03 Sep 2010 TM01 Termination of appointment of Allen Sparey as a director
03 Sep 2010 AP01 Appointment of Mr Phillip John Aubrey as a director
03 Sep 2010 AP02 Appointment of Company Corporate Transfer Limited as a director
30 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 101
30 Jul 2010 CH01 Director's details changed for Allen Edward Sparey on 1 January 2010