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MILLERHEATH LIMITED

Company number 04024274

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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 Oct 2017 BONA Bona Vacantia disclaimer
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
18 May 2011 1.4 Notice of completion of voluntary arrangement
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26
11 Apr 2011 AD01 Registered office address changed from 70 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF on 11 April 2011
13 Oct 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2010
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
20 Jul 2010 CH01 Director's details changed for Antonio Rafaele Viscariello on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Antonio Rafaelle Viscariello on 16 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2009
17 Sep 2009 363a Return made up to 22/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 363a Return made up to 30/06/08; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
30 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Dec 2007 287 Registered office changed on 17/12/07 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY
19 Sep 2007 363s Return made up to 22/06/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2006 363s Return made up to 22/06/06; full list of members
09 Nov 2006 363(287) Registered office changed on 09/11/06