MILSON DISCOUNT LIMITED

Company number 02719363

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	(9 pages)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 26 April 2014	(12 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	(8 pages)
29 Oct 2012	AD01	Registered office address changed from the Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW United Kingdom on 29 October 2012	(1 page)
08 May 2012	600	Appointment of a voluntary liquidator	(1 page)
08 May 2012	4.20	Statement of affairs with form 4.19	(10 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Mar 2012	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2012-03-15 GBP 12	(4 pages)
13 Feb 2012	TM02	Termination of appointment of Sema Latif as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Sema Latif as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Nazia Latif as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Farah Latif as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Aasisha Latif as a director	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2011	AA	Accounts for a medium company made up to 31 December 2010	(13 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
16 Dec 2010	AD01	Registered office address changed from 84 Bordesley Street Digbeth Birmingham West Midlands B5 5PN on 16 December 2010	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
08 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
15 Jun 2010	CERTNM	Company name changed M. latif & sons LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
15 Jun 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 11	(4 pages)