- Company Overview for MILD MANOR LIMITED (03482313)
- Filing history for MILD MANOR LIMITED (03482313)
- People for MILD MANOR LIMITED (03482313)
- Charges for MILD MANOR LIMITED (03482313)
- Insolvency for MILD MANOR LIMITED (03482313)
- More for MILD MANOR LIMITED (03482313)
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) |
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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
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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 |