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MILSCO MANUFACTURING LTD.

Company number 03797068

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
13 Mar 2019 TM02 Termination of appointment of Abdul Rahim Fazlanie as a secretary on 13 March 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 1.00
16 Jan 2019 SH20 Statement by Directors
16 Jan 2019 CAP-SS Solvency Statement dated 20/12/18
11 Jan 2019 AD01 Registered office address changed from Harrington Way Bermuda Park Industrial Estate Nuneaton Warwickshire CV10 7SH to Unit 2a Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 11 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 6,844,557
13 Nov 2017 TM01 Termination of appointment of Thomas Lee Doerr Jr as a director on 10 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Chad Paris as a director on 25 August 2017
18 Sep 2017 TM01 Termination of appointment of Sarah Christina Sutton as a director on 25 August 2017
10 Aug 2017 PSC02 Notification of Jason Holdings Uk Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
25 Jan 2017 AP01 Appointment of Mr Brian Kobylinski as a director on 1 January 2017
19 Jan 2017 TM01 Termination of appointment of Jeffry Neal Quinn as a director on 1 December 2016
19 Jan 2017 TM01 Termination of appointment of Srivas Kadaba Prasad as a director on 1 January 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 4,200,000
25 Nov 2015 AP01 Appointment of Mr Jeffry Neal Quinn as a director on 6 November 2015
25 Nov 2015 AP01 Appointment of Mr Thomas Lee Doerr, Jr as a director on 9 November 2015