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MILCOTE FOODS LIMITED

Company number 03272608

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
07 Oct 2010 AD01 Registered office address changed from C/O Mazars Llp 67 Newhall Street Birmingham B3 1NG on 7 October 2010
25 Sep 2009 4.20 Statement of affairs with form 4.19
25 Sep 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
11 Sep 2009 287 Registered office changed on 11/09/2009 from units 10 and 11 willersey industrial estate willersey broadway worcestershire WR12 7RR
04 Feb 2009 363a Return made up to 01/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 288a Director and secretary appointed sharon louise cawthorne
03 Jun 2008 288b Appointment Terminated Director karen roberts
03 Jun 2008 288b Appointment Terminated Director and Secretary adrian roberts
03 Jun 2008 288a Director and secretary appointed mark nelson
09 Nov 2007 363s Return made up to 01/11/07; no change of members
09 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
17 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 01/11/06; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 01/11/05; full list of members