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MILD MANOR LIMITED

Company number 03482313

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2009 287 Registered office changed on 05/02/2009 from 42 lytton road barnet EN5 5BY
04 Feb 2009 4.70 Declaration of solvency
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-26
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2008 AA Accounts for a small company made up to 31 January 2008
11 Jul 2008 MA Memorandum and Articles of Association
08 Jul 2008 CERTNM Company name changed investland LTD\certificate issued on 09/07/08
06 May 2008 288c Director's Change of Particulars / ofer ambalo / 11/04/2008 / HouseName/Number was: , now: 8; Street was: 13 highfield road, now: allandale avenue; Post Code was: NW11 9LS, now: N3 3PJ
11 Jan 2008 363a Return made up to 12/12/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Accounts for a small company made up to 31 January 2007
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
23 Feb 2007 288a New director appointed
02 Jan 2007 363a Return made up to 12/12/06; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 January 2006
15 Mar 2006 AUD Auditor's resignation
09 Feb 2006 287 Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU
12 Dec 2005 363a Return made up to 12/12/05; full list of members
01 Aug 2005 AA Full accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 17/12/04; full list of members