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MILTEC (UK) LIMITED

Company number 03831722

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
12 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2014 AD01 Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 2 September 2014
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14
25 Jun 2014 TM01 Termination of appointment of Garry Dowling as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Mr Garry Dowling as a director
05 Dec 2013 CH01 Director's details changed for Mr Colin Victor Fry on 5 December 2013
03 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 120
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 26 August 2011
13 May 2011 AD01 Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 13 May 2011
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2009 363a Return made up to 26/08/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2008 363a Return made up to 26/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2007 363a Return made up to 26/08/07; full list of members