MILLHARBOUR PROPERTIES LIMITED

Company number 04138200

Date	Type	Description	View / Download
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(8 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
14 Oct 2010	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 14 October 2010	(2 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution =-"In Specie"	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 2	(5 pages)
19 Jan 2010	CH01	Director's details changed for Ms Nicola Joanne Mccabe on 1 January 2010	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Mar 2009	288b	Appointment Terminated Director julian rayner	(1 page)
04 Feb 2009	288a	Director appointed ms nicola joanne mccabe	(2 pages)
14 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
14 Jan 2009	353	Location of register of members	(1 page)
11 Nov 2008	288a	Director appointed mr julian alexander st john rayner	(2 pages)
07 Nov 2008	288b	Appointment Terminated Director michael smith	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Aug 2008	288b	Appointment Terminated Director andrew steward	(1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road, now: hildenborough; Post Town was: hildenborough, now: tonbrid	(2 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)

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